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June 25, 2009

Special meeting

The Ocheyedan Public Library Board met in special session on June 25, 2009.

The meeting was called to order by president Tammy Hoekstra.  Members present were: Don, Nancy, Bernie, Laurie by phone and Librarian Connie Schuster.

Nancy stated that we had $6,911.71 carry over.  A stipend for Co-Librarian Diane Truckenmiller was discussed.  Bernie moved that an amount of $2,500 be given to Diane for 10 months’ service.  Nancy seconded the motion.  Carried.

The fuel contact for 2009-2010 was discussed.  Don moved that we buy 900 gallons of LP for $1.24 per gallon prepaid.  Bernie seconded the motion.  Carried.

The meeting adjourned

Next meeting is Wednesday, July 8, 2009 at 4:30 p.m.

Respectfully submitted,

Bernie Willadsen