Blue Earth Community Library
Library Board Minutes
April 14th, 2008
Members Present: Ann Ekse, Wilma Bittinger, Lennie Clement, Wiletha Eckhardt and Director Eva Gaydon
Members Absent: Margie Liebl, Amalia Olson
Members Excused: John Husiman
Meeting Called to order at 4:25pm
January Minutes Approved as submitted.
Motion to approve April Bills, made by Lennie Clement seconded by Wilma Bittinger. Motion Approved.
Director Report presented.
Update on city council budget process.
Election of officers: Nomination of Wilthea Eckhardt for President, Wilma Bittinger as Vice President and Ann Ekse as secretary. Approved.
Reviewed and discussed the laptop checkout policy. Motion to approved the laptop checkout policy with correction, made by Lennie Clement seconded by Wilma Bittinger. Motion Approved.
Next Meeting May 14th at 4:15pm
Motion to adjourn made by Wilma Bittinger, seconded by Ann Ekse. Motion approved.