Blue Earth Community Library

Library Board Minutes

July 9th, 2007

4:15pm

 

Members Present:  Lennie Clement, Wilma Bittinger, Wiletha Eckhardt, Ann Eske, Amalia Olson and Director Eva Gaydon

Meeting Called to order at 4:15pm

 

Motion made by Ann Eske to accept June Bills.  Seconded by Wilma Bittinger. Motion approved. 

 

May Minutes Approved

 

Director Report given by librarian.

 

Old Business

 

Motion to accept revised collection development policy made by Amalia Olson Seconded by Wilma Bittinger.  Motion Approved

 

New Business

 

Reviewed 2008 budget and capital plan.

 

Motion to adjourn made by Lennie Clement.  Seconded by Amalia Olson.  Motion approved.

 

Next Meeting August13th at 4:15pm

 

Submitted by

Library Director