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Minutes September 2007

MINUTES—ELDORA PUBLIC LIBRARY BOARD OF TRUSTEES—September 25, 2007

PRESENT: Don Wilson, Dean Stickrod, Mary Swartz, Jan Dunn, Lynn Allbee, Dan Gehring

AGENDA: Approved MINUTES: Approved BILLS: Approved

Director’s Report:

      Sunday Salon on 10/14—Layton Zbornik

      Friends of the Library made $500 on the book sale. They are now preparing for the fall fundraiser (subscription drive)

      Board needs to update the technology plan. It is needed for the telecommunications discount. It must be completed by the end of the year. Members are asked to review it and will discuss it at the October meeting.

      Board members are also asked to review library policies by the next meeting.

The Board is encouraged to consider possible ways to use the Frey bequests.

Dan will ask the City when they plan to fix the block wall on the west side of the Library.

NEXT MEETING: Tuesday, October 30, 2007 @ 5:00 PM.