Blue Earth Community Library

Library Board Minutes

September 5, 2005

Members Present:  Wilthea Eckhardt, Gail Pearson,  Linda Willette, Vernice Mensing, Lennie Clement, Corrine Eckhardt and Director Eva Gaydon

 

Meeting Called to order at 4:00pm

 

No Meeting in August.

 

Motion made by Lennie Clement to accept, with regret, Any Blumís resignation from the library board. Seconded by Gail Pearson.  Motion approved.

 

Motions made by Gail Pearson to publicly announce a vacancy on the library board.  Seconded by Vernice Mensing.  Motion approved.

 

No Directors Report.

 

Old Business

Reviewed and discussed the 2006 library budget.  Motion made by Wiletha Eckhardt to recommend budget to the city council.  Seconded by Vernice Mensing.  Motion Approved.

 

New Business

 

Corrine Eckhardt reviewed summer reading program and statistics.

 

Meeting adjourned at 4:50pm