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September 5, 2007

Board of Trustees meeting, 4:30 p.m.

Call meeting to order:

Approve minutes:

Treasurer’s Report:

Read bills: motion to send to city council    

Librarian's report:

Unfinished Business:

Roof project progress?

Ballast replacement is almost finished; pay for labor (how much)?

New Business:

Board orientation, part two

Long Range Plan changes

Basement flooding again

Do we want to apply for another Community Foundation grant?

Need to update technology plan

Retirement looming

Town meeting at Storm Lake is September 19; cost $15

Next meeting: Wednesday, October 3, 4:30 p.m.