Hudson Area Public Library District Board of Trustees met Dec. 13.
Here are the minutes provided by the board:
The Monthly Board meeting for the Hudson Library was called to order at 6:30p.m. by President Rinda. Board members present: Kevin Segerstrom, Dianne Feasley, Nancy Rinda, Gwyn Whitacre and Ronda Hess. Director Jenny Losey was also present. We had enough for a quorum.
A motion was made by Dianne to accept the minutes as presented.
Jenny reviewed the Director's report.
Treasurer's Report: Kevin made the motion to accept the Monthly Expense Report as presented. We reviewed the Year-to-Date Financial Report.
No Secretary's Report
President's Report - Old Business -We reviewed the Personnel Policy and tabled any decisions until the January 2023 meeting.
New Business -
We reviewed the Insurance Policies and have tabled any decisions until next month to give Jenny & Nancy a chance to see what if there are any other options from our Insurance Agent.
We discussed the Per Capita Grant.
We discussed that Board Members should have a separate email account for Library business. We did not have any Closed Meeting Minutes to review.
Jenny requested to close for a Staff Development Day, on Monday, February 20, 2023. Kevin made the motion to have a closed Staff Development Day as requested by Jenny.
The meeting was adjourned at 7:52p.m.
https://hudsonarealibrary.com/wp-content/uploads/2023/01/signed-minutes-12-2022.pdf
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