Blue Earth Community Library

Library Board Minutes

July 11, 2005


Members Present:  Wilthea Eckhardt, Gail Pearson, Andy Blum, Julie Perrizo and Director Eva Gaydon

Members excused: Vernice Mensing, Linda Willette, Lennie Clement

 

Meeting Called to order at 4:00pm

 

Motion to accept June minutes made by Andy Blum seconded by Wilthea Eckhardt.  Motion passed.

 

Motion to accept special personnel meeting minutes from July 1 made by Wilthea Eckhardt seconded by Andy Blum.  Motion passed.

 

Directors Report

 

Eva reported on the success of the summer reading program.

 

Old Business

 

Updated board on the wage information during training for the temporary part-time employee.  During training hours Corinne Eckhardt will receive the wage for the temporary position.

 

New Business

 

Discussion: First draft of the 2006 library budget.  Will review the 2006 budget again in August.

 

Motion to adjourn the meeting at 4:35.