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Minutes November 2007

MINUTES—ELDORA PUBLIC LIBRARY BOARD OF TRUSTEES—November 27, 2007

 

PRESENT:  Don Wilson, Dean Stickrod, Mary Swartz, Denise Wolf, Howard Marsh, Lynn Allbee, Dan Gehring

 

AGENDA:  Approved           MINUTES: Approved           BILLS: Approved  (NOTE: In the future, the Library will not pay for flu shots for employees.)

 

►Bob Gunderson donated books and paintings.

 

►Parking has not been a problem lately.

 

►Technology plan approved.

 

►Approved purchase of a new computer for the front desk (replaces one that crashed.)

 

Budget:

 

            Board approved the budget with the deletion of the following line items:

·         Maintenance of City computers

·         Document management

 

Board will discuss policy review during December meeting.

 

Matching funds for Friends of the Library will come from memorial donations.

 

NEXT MEETING: Tuesday, December 18, 2007 @ 5:00 PM.