Blue Earth Community Library

Library Board Minutes

November 13, 2006

4:15pm

 

Members Present:  Wilma Bittinger, Gail Pearson, Lennie Clement, Amalia Olson and Director Eva Gaydon

Absent: Vernice Mensing, Wiletha Eckhardt

Meeting Called to order at 4:40pm

 

Motion made by Lennie Clement to accept November bills, seconded by Wilma Bittinger. Motion approved. 

 

Motion made by Wilma Bittinger to accept October minutes, seconded by Amalia Olson.  Motion approved.

 

Directors Report

 

None

 

Old Business

 

Motion made by Wilma Bittinger to accept resignation of Julie Perrizo from library board.  Seconded by Amalia Olson.  Motion Approved

 

 

New Business

 

Motion made by Amalia Olson to accept the Wireless Internet policy.  Seconded by Wilma Bittinger.  Motion approved.

 

Meeting adjourned at 5:00pm.  Next meeting December 11th at 4:15pm