Blue Earth Community Library

Library Board Minutes

September 10th, 2007

4:15pm

 

Members Present:  Lennie Clement, Wiletha Eckhardt, Ann Ekse, Amalia Olson, Margie Liebl, John Huisman and Director Eva Gaydon

 

Members Excused: Wilma Bittinger

Meeting Called to order at 4:22pm

 

July Minutes Approved as submitted.

 

Director Report given by librarian.

 

Old Business

Reviewed and discussed the 2008 budget and Library Capital Plan. 

 

Motion made by Lennie Clement to recommend the 2008 library budget as presented to the city council seconded by Amaila Olson.  Motion approved.

 

Motion made by Lennie Clement to recommend the five- year Library Capital Plan, seconded by Ann Ekse.  Motion approved.

 

 

New Business

 

Motion made by Ann Ekse to recommend John Huisman as a new library board member, seconded by Amalia Olson.  Motion Approved.

 

Next Meeting October 8th at 4:15pm

 

Motion to adjourn made by Lennie Clement, seconded by Margie Liebl.  Motion Approved.

 

Submitted by

Library Director