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May 5, 2010

The Ocheyedan Library Board met on Wednesday, May 5, 2010 at 4:30 p.m.  President Laurie called the meeting to order.  Members present were Tammy, Nancy, Carol, Laurie, Don, and Connie.

Tammy moved that the minutes for the April meeting be approved.  Carol seconded and the motion carried.

Connie reported 136 books checked out over last year.  Forty boxes were packed up by the Dorr children and donated to the Spencer Rotary club.  There were 831 books withdrawn.  We would also like to thank Don for unhooking all the computers for us.

Nancy reported that we have a bank balance of $27,686.14.  Trust and Agency had $19,169.52.  General fund showed $8,516.62.

The bills were read by Nancy.  Nancy made a motion they be approved and sent to the City Council.  Tammy seconded the motion and the motion carried.

Unfinished Business
The moving men were there from 8:30-11:30 May 4th.  Wednesday the 19th they will put the shelves back in and the books will be unpacked the week of the 24th.

New Business
Summer Reading Program will be held July 21, 28, Aug. 4 and 11.  Connie will send a letter out to those who attended last year and later a postcard will be sent.

Tammy made a motion that Diane be paid $1000.00 stipend for the second half of the year.  It was seconded by Nancy and the motion carried.

The meeting was adjourned.  The next meeting will be June 9, 2010.

Respectfully submitted,

Carol Iedema

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