Blue Earth Community Library
Library Board Minutes
August 14, 2006
Members Present: Vernice Mensing, Wilma Bittinger, Gail Pearson, Wiletha Eckhardt, Julie Perrizo, and Director Eva Gaydon
Absent: Amalia Olson and Lennie Clement
Meeting Called to order at 4:15pm
Motion made by Vernice Mensing to accept August bills, seconded by Wiletha Eckhardt. Motion approved.
Motion made by Wilma Bittinger to approve payment of Library Flags in July, seconded by Vernice Mensing. Motion Approved.
Motion made by Wiletha Eckhardt to accept July minutes, seconded by Wilma Bittinger. Motion approved.
Mrs. Gaydon reported that Mary Films will be here August 22nd at 10am to Interview her for the documentary Driving America.
Reviewed and discussed the uniform policy. Motion to approve uniform policy by Vernice Mensing seconded by Wilma Bittinger. Motion approved.
Reviewed and discussed the proposed 2007 library budget. Motion to approve the 2007 proposed budget made by Vernice Mensing, seconded by Wiletha Eckhardt. Motion approved.
Reviewed job duties that Middy Thomas, Senior Center director will perform while Mrs. Gaydon is on Maternity leave. Motion to approve Middy Thomas to assume various library director duties during Mrs. Gaydon’s maternity leave. Motion Approved.
Discussed carpet cleaning.
Meeting adjourned at 5:25pm