Whitman County Library
Board of Trustees Meeting
December 13, 2006
Becky Dickerson, Leslee Miller, John Aune, Peggy Bryan,
and Kristie Kirkpatrick.
Dickerson, board chair, called the meeting to order at 2:35.
The minutes of the previous meeting were reviewed.
Leslee Miller made a motion to accept the minutes, John
Aune seconded and the motion carried.
presented the Financial Reports; November 30, 2006 Budget Report
and Account Balances Reports. She reviewed vouchers #8322-8361
totaling $27,600.91. John
Aune made a motion to authorize payment of the vouchers.
Leslee Miller seconded and the motion carried.
Board members signed to authorize payment.
Kristie reviewed circulation reports for November, noting
that circulation had increased by 423.
Colton, Farmington, Garfield, Rosalia, St. John, Tekoa
& Uniontown had circulation increases.
Kristie updated the board on the progress of an elevator for
Colfax. She expects to hear from the Christopher Reeves
Foundation in approximately three weeks.
She also completed a Wa-Cert Application for an elevator,
but stated that it does not look as promising.
The Whitman County Commissioners re-appointed John Aune for
another term on the Library Board of Trustee.
announced that the Library Supporter of the month will be Peggy
& Larry Hagen from Tekoa.
She praised them for
their contributions to Whitman County Library (WCL) and
the Tekoa community.
presented an updated list of the Friends of WCL.
She noted there were seven new members.
reported that she submitted a marketing grant project to WSL
last week. She
expressed appreciation for the input from other staff members on
stated that 80 attended Chris Crutcher and Terry Trueman event.
There were 60 in attendance to hear George Aguilar.
The tree of lights and winter celebration were also
recent events that were successful at the library.
#16-06, addressing Levy Certification in 2007 was signed by the
Board of Trustees.
no further business, the meeting was adjourned at 2:50 p.m.
The next meeting will be on Wednesday, January 16, at 4
Peggy Bryan, Recording Secretary
Kristie Kirkpatrick, Director
Becky Dickerson, Chair
you have any questions, please
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