Board members in attendance: David Davis, Windy Bedingfield, Sandra Carraway, Pat Goodwin, Amanda Hullum, Hillary Milar
Additional: Keisha Evans, John Luton, Glen Kennedy
Call to Order: 11:30AM
Approval of Agenda: Yay 6, No 0
Approval of Minutes: Yay 6, No 0
Introduction of New Board Member: Amanda Hullum
Report from Friends of the Library (Will attach later)
Treasurer’s Report (Will attach later)
$100,000 CD maturing today, 2/28 Matured. Previous $77,000 matured = $660,245.54
Remain with Edward Jones because they have access to all of the CDs in the US.
Approve for Windy to contact Edward Jones and get the best rated for the best terms: Yay 6, No 0
Library Manager Report:
Planning for summer reading events.
AARP tax service ends 4/15
Partner collaborations with other orgs (I.e. Atlanta Aquarium, etc)
GCHRL Report:
Searching for Director - live interviews next Tuesday
Election of Chair/Vice Chair/Treasurer
Chair - David Davis: Yay 6, No 0
Vice Chair - Hillary Millar: Yay 6, No 0
Treasurer - Windy Bedingfield: Yay 6, No 0
Next Meeting Time: Tuesday 4/15 at 11:45, possibly adjusting time if Regional Board goes over. Approve: Yay 6, No 0
Reconsideration Appeals:
Teo’s Tutu: Ms. Evans Recommends keep in Picture Books
Vote to confirm Ms. Evans Placement: Yay 5, No 0, abstain 1 (Hillary Millar, didn’t read)
And Tango Makes Three: Ms. Evans Recommends keep in Picture Books
Vote to confirms Ms. Evans Placement: Yay 5, No 0, abstain 1 (Hillary Millar, didn’t read)
Ryan & Avery: Ms. Evans Recommends keep in Teen
Vote to confirm Ms. Evans Placement: Yay 5, No 0, abstain 1 (Hillary Millar, didn’t read)
Gracefully Grayson: Ms. Evans recommends, in accordance to guidelines, move from Middle Ground to Teen.
Vote to confirm Ms. Evans Placement: Yay 5, No 0, abstain 1 (Hillary Millar, didn’t read)
The Other Boy: Ms. Evans recommends, in accordance to guidelines, move from Middle Ground to Teen.
Vote to confirm Ms. Evans Placement: Yay 5, No 0, abstain 1 (Hillary Millar, didn’t read)
Drama: Ms. Evans recommends moving from Children’s Graphic Novels to Middle Ground
Vote to confirm Ms. Evans Placement: Yay 5, No 0, abstain 1 (Hillary Millar, didn’t read)
Public Speakers:
Marlena Bergeron
Katherine Cook
Annie Cook
Greta Newman
Karin Parham
Adjourn: Yay 6, No 0