Blue Earth Community Library
Library Board Minutes
Nov. 8, 2010, 4:15 pm
Members present: John Huisman, Kathleen Benz, Lennie Clement, Wilma Bittinger and director Eva Gaydon. Members absent: Ann Ekse; excused, Kay Nemanic; resigned
Meeting called to order at 4:15 p.m. by President John Huisman.
The October minutes were approved as printed.
The motion was made by Wilma Bittinger and seconded by Kathleen Benz to approve payment of October bills. Motion carried.
The Halloween Costume Party was a success. The library will be closed on Nov. 11 for Veterans Day and on Nov. 25, 26, & 27 for the Thanksgiving holiday.
Kay Nemanic has resigned from the board due to a change in employment. There are now 2 vacancies on the board. The board was asked for recommendations for new members.
Eva presented information on the possible purchase of an e-book reader. Different models retail for $150 - $189. Each time a patron checks out an e-book reader they would be allowed to download one book. The cost of that book would be paid for from the library account. Eva will get a copy of the complete policy used by the
Motion to adjourn carried unanimously at 4:40. Next meeting will be Dec. 13, 2010.