Blue Earth Community Library

Library Board Minutes

April 14th, 2008

4:15pm

 

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.

 

Old Business

Update on city council budget process.

 

New Business

 

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.

 

Submitted by

Library Director