Blue Earth Community Library

Library Board Minutes

September 8, 2008

4:15 p.m.


Members present:, Wiletha Eckhardt, Ann Ekse, Wilma Bittinger,John Huisman Lennie Clement,  and director Eva Gaydon.


Members Absent:  Amalia Olson



Meeting called to order at 4:20 p.m.



Motion to approve August minutes, made by Wilma Bittinger, , seconded by John Huisman, and approved.


Director’s report:  Ms. Gaydon reported that:

Story time, with visits to Headstart and daycares will resume September 23rd.


Parking lot improvements to the northwest corner are being done.


There is a student library position open, up to 14 hours/week.


Fall rally day with the U of M Extension was discussed.



Old Business: 


The library budget was reviewed, with various proposed expenditures discussed.  A motion was made by Lennie Clement to approve the budget, with Wilma Bitinger seconding the motion.


There being no further business, the motion was made to adjourn the meeting by Wilma Bittinger, seconded by John Huisman.



Next meeting is October 13, at 4:15 PM.


Respectfully submitted,

Ann Ekse, Secretary