CRRL Board Minutes
Written minutes awaiting board approval!
Crowley’s Ridge Regional Library Board Meeting Minutes
August 14, 2023
Board Members Present: Janice Griffin, Judy Rennicke, Dr. Jeannie Glover, Michael Watkins, Mike Johnson, Kailey Luster, Mark Nichols
Absent: Dr. Lily Zeng, Hallie Orr, Shalon Tate, Debbie Tuggle
Others present: Library Director, Vanessa Adams; Assistant Library Director, Sara Stuart; members of the public
Proceedings
Mike Johnson called the meeting to order at 5:05 p.m.
The minutes from the February 2023 meeting were presented for approval. (There was no May 2023 board meeting.) Watkins moved to accept the minutes, and Griffin seconded the motion; the motion passed unanimously.
Adams presented the financial reports, which consisted of: 1) the FY2022-23 third quarter report, 2) the year-end budget report for FY2022-23, 3) the FY2023-2024 budget proposal. Dr. Glover moved to accept all three reports and Nichols seconded the motion; the motion passed unanimously.
The Crowley’s Ridge Regional Library Interlocal Cooperation Agreement expires on December 31, 2023. Adams asked the board to renew the agreement between Craighead and Poinsett Counties for another five years, until December 31, 2028. Watkins made a motion to renew the agreement, and Griffin seconded the motion; the motion passed unanimously.
No other business was discussed.
Rennicke moved to adjourn and Watkins seconded; the motion passed unanimously and the meeting adjourned at 5:15 p.m.
Prepared by Vanessa Adams
Board Members Present: Janice Griffin, Dr. Jeannie Glover, Michael Watkins, Mike
Johnson, Kailey Luster, Mark Nichols, and Shalon Tate.
Absent: Dr. Lily Zeng, Marolyn Robbins-Guarr, Hallie Orr, Judy Rennicke
Others present: Library Director, Vanessa Adams; Assistant Library Director, Sara Stuart; 3 members of the public
Proceedings
Mike Johnson called the meeting to order at 5pm.
The minutes from the November 2022 meeting were presented for approval. Michael Watkins moved to accept the minutes, and Shalon Tate seconded the motion; the motion passed unanimously.
Vanessa Adams presented the financial report. Janice Griffin moved to accept the report and Jeannie Glover seconded the motion; the motion passed unanimously.
Johnson asked for any new business. Griffin asked for clarification on when the Poinsett board would meet.
Watkins moved to adjourn and Tate seconded. The motion passed and the meeting adjourned at 5:10pm.
Prepared by Sara Stuart