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Minutes June 2008

MINUTES—ELDORA PUBLIC LIBRARY BOARD OF TRUSTEES—June 24, 2008

PRESENT: Dean Stickrod, Howard Marsh, Jan Dunn, Jill Stanish, Mary
Swartz, Dan Gehring

AGENDA: Approved MINUTES: Approved BILLS: Approved

Tabled the purchase of a cigarette butt receptacle until need is
established.

Will use trust fund money to cover additional hours for summer
program and book purchases over the budget.

Discussion on library five year plan will be continued next meeting.

Began discussion on ideas for how to best use trust fund money in the
future.

Additional $3000 was given to library from local option sales tax--
not to be spent on the current year’s budget.

New library board members starting in July are Jill Stanish and
Kristin Gehrke. Jill has agreed to be secretary. Thanks Jill!!

NEXT MEETING: Tuesday, July 22, 2008 @ 5:00 PM.