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Minutes July 2007

MINUTES—ELDORA PUBLIC LIBRARY BOARD OF TRUSTEES—July 31, 2007

PRESENT: Don Wilson, Lynn Allbee, Denise Wolf, Howard Marsh, Dan Gehring

AGENDA: Approved MINUTES: Approved BILLS: Approved

Director’s Report:

  • Good response to the summer reading program.
  • Dan requested that Joyce spend down our budget by the end of June. Due to some discrepancies in the amounts, this was not done. Money will be carried over into the next fiscal year.
  • The book sale went well. Many thanks to Jill Stanish and the Friends.
  • Revenues exceeded expenditures for the Library during the last fiscal year.
  • Open house went well over the last weekend. Many positive comments about the mural.
  • Dan is planning to have the meeting room carpet professionally cleaned.
  • Starting to mark the children’s books with the Accelerated Reader grade level, point value and quiz number.

The Library has received the $10,000 bequest from the estate of Howard Frey. The Board unanimously approved the motion to have this amount deposited and to place the monthly interest into the trust account. This will also be done when the Library receives the bequest from the Merle Frey estate.

 NEXT MEETING: Tuesday, August 28, 2007 @ 5:00 PM.