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Camas Library trustees approve minutes, expenditures and three draft policies
Summary
At its June 18 meeting the Camas Public Library Board of Trustees approved the May minutes and expenditures and voted to adopt three draft policies: Surplus of Library Property (2.6), Donor Recognition & Naming Rights (2.7) and Reciprocal Borrowing and Nonresident Use (3.3).
The Camas Public Library Board of Trustees met June 18 and approved routine business including the May meeting minutes and May expenditures. Jessie moved to approve the May minutes; Kerry seconded the motion and "none were opposed," the minutes record states. Emilia and "Sami" reported that May expenditures had been approved prior to the meeting and were entered into the record as approved.
Trustees also voted on three draft policies. Sami moved to approve Policy 2.6 (Surplus of Library Property) with Emilia seconding; the board approved it with the condition that the City attorney first review the policy and that additional tweaks could follow. Kerry moved to approve Policy 2.7 (Donor Recognition & Naming Rights) with Jessie seconding; trustees approved it with the same two caveats (city attorney review and potential adjustments). Jessie moved to approve Policy 3.3 (Reciprocal Borrowing and Nonresident Use) with an added clause allowing the library to enter into an agreement; Emilia seconded and the motion passed with no opposition.
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