DICKINSON AREA PUBLIC LIBRARY
BOARD MEETING MINUTES
MAY 10, 2022
Members Present: Linda Carlson, Johnna Douthit, Rita Ennen, Brian Kopp, Troy Kuntz, Paula Martin
Meeting called to order at 4:06 PM by President Douthit.
Minutes from April 12, 2022: See Handout Approved MSP
Expenditures: See Handout Approved MSP
Financial Report: See Handout Profit and Loss through April 30, 2022
2021 Annual Report: See Handout
Given to the city.
Library Director’s Report:
Director Ennen reported:
May 19: 6 PM Reception for Greg Walter. His art is currently displayed in the library.
May 17-19: Request to close lower level of library so staff can rearrange the shelving and other items. Approved MSP
May 11, 2:00 PM: USDA loan presentation.
Friends of the Library:
Annual Meeting will be May 19, 2022.
Book Mobile Replacement: Dave Clem and Leah Upchurch of the city are working on a grant for the replacement of diesel vehicles. The library has
accumulated $183,000. The grant would cover the rest.
Summer Reading Kickoff:
May 28: A food truck and ice cream truck will be present.
They need volunteers.
Staffing: 4 Part-time position are needed. 14 people have applied.
Billings County/Medora School Contract: See Handout
Budget approved. MSP
Next Meeting: June 14, 2022 4:00
Respectfully Submitted by
Paula J. Martin