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Minutes May 2007

MINUTES-- ELDORA PUBLIC LIBRARY BOARD OF TRUSTEES-May 29, 2007

PRESENT: Dan Gehring, Dean Stickrod, Mary Swartz, Don Wilson, Denise Wolf

AGENDA: Approved MINUTES: Approved BILLS: Approved

DIRECTOR’S REPORT:
Summer reading kickoff is Thursday May 31 at 5:00.  At 5:15, a picture will be taken with the Friends and new books they donated.   Board members are encouraged to attend.

Denise talked with Carolyn at the superintendent’s office about the  parking concern.  They are having difficulty with parking as well.   Carolyn said she would refer the issue to Mr. Nichols.  No further  information at this time.

Discussed options for the Merle Fry estate money ($50,000).  Will continue to discuss options.
Motion made and approved by the board to add a plaque for Merle Fry as a major benefactor.

Dan reported that we are likely to come in under budget about $8000.  Recommended by the board to spend the budget rather than trust money .  Dan will ask Joyce if there is a possibility of refunding  trust money from our budget.

Denise recommended members look at the mural at the school.

NEXT MEETING: Tuesday, June 26th, 2007@ 5:00 p.m.