Blue Earth Community Library
Library Board Minutes
December 10th, 2007
Members Present: Wiletha Eckhardt, Ann Ekse, John Huisman, Wilma Bittinger and Director Eva Gaydon
Members Absent: Margie Liebl, Lennie Clement, Amalia Olson
Meeting Called to order at 4:17pm
September Minutes Approved as submitted.
Motion to approve November and December Bills, made by John Huisman seconded by Wilma Bittinger. Motion Approved.
Director Report presented.
2007 review, 2008 goals. Southern Minnesota Initiative Foundation Young Explorer Grant awarded.
Reviewed 2008 budget request, update on city council budget process.
Motion made by Wilma Bittinger to use donation funds to purchase three laptop computers from Dell seconded by Ann Ekse. Motion Approved.
Next Meeting January 14th at 4:15pm
Motion to adjourn made by John Huisman, seconded by Wilma Bittinger