Clyde Public Library Board of Trustees Meeting

Date: July 21, 2025
Time: 7:00 PM

Present: Marie Archer, George Johnston, Steve Kaple, Amanda Dirlam, Sadie Rogers, Frank Weasner
Absent: Karen Langley

Others Present: Rachel Henck Bentley, Director; Karen Gerber, Fiscal Officer

Minutes

Minutes of the June 16, 2025 meeting were reviewed with one correction. Motion to approve with correction was made by Sadie Rogers and seconded by Steve Kaple. Motion carried.

Gifts

Gifts totaling $1,631.85 were received for the month of June. Motion to approve was made by Steve Kaple and seconded by George Johnston. Motion carried.

Director’s Report

The Director reviewed her report with the Board (see attached report).

Fiscal Officer’s Report

Fiscal Officer Karen Gerber presented the financial standings as of the end of June 2025.

• Month-end balance of all accounts: $1,584,207.40

Motion to accept the financial report as presented was made by Marie Archer and seconded by Amanda Dirlam. Motion carried.

Old Business

None

New Business

The Board discussed creating a crystal recognition for the retirement of Pamella Aldrich. George Johnston and Steve Kaple will handle ordering.

Adjournment

Motion to adjourn was made by Steve Kaple and seconded by George Johnston. Motion carried.

Respectfully submitted by Frank Weasner, Secretary pro tem