Daviess County Library District

The board examined financial statements and accounts, including balances in various reserve and revenue accounts. The director presented a report with statistics on physical and online resource usage. The board reviewed the re-open plan and approved the transfer of funds from the BTC Tax Revenue account to the BTC Capital Improvement account. The proposed fiscal year 2022 capital improvement budget was examined and approved with suggested changes. The upcoming Summer Reading Program was also discussed.

The board reviewed financial statements and approved the payment of bills. Key discussion topics included the progress of the library website redesign, the potential waiver of basement rental fees for county entities, and various maintenance needs such as parking lot grading, exterior light repairs, and addressing interior water damage. The board also deliberated on purchasing new security cameras, acquiring a new library van, and obtaining quotes for doors and window repairs. Additionally, they recommended a board member for reappointment, approved items for a silent auction, decided to participate in a local sports program's banner rental, and discussed the library's policy regarding the use of the facility for tutoring.

The board reviewed financial statements and approved the payment of bills and necessary transfers. A report on the upcoming launch of a new cloud website was provided by the director. The board enacted policy amendments concerning the library's re-open plan and the transition process for new library card holders. Additional discussions covered the potential adjustment of out-of-county card fees, the inclusion of a hospitality station, the installation of a new book drop, and future infrastructure plans involving building lighting upgrades.