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Vermillion Library Minutes – September 2008

Vermillion Public Library
September 10, 2008

Board members present
Matthew Ekstrum President
Marylyn Wenzl Secretary
Rebecca Shepherd
Milton Anderson
Marsha Engelken
Audrey Broxterman Director
FOL Karen Zidek

The Vermillion Public Library met September 10th, at 9am at the library , there were five board members present, our President Matthew Ekstrum called the meeting to order, the Secretary read the minutes of our last meeting, they were approved.

Audrey gave her report on the August 28th, Directors meeting, in Waterville. We discussed the insurance at the library, Audrey will check into this. The next summer reading program will be â??Art and Musicâ?. We reviewed the Surveyâ??s which had been passed out at the last meeting.

Chari had given her Treasurers report, at our in service, when we met August 27th. Her report is on the following page.

We discussed improvements that need to be made, this was tabled until next month.

We reviewed Goalâ??s and Objectives in policy manual, Karen, Marsha, and Audrey will work further on this and bring their suggestions to the next meeting.

The new computers have been installed, and Matthew gave the board members instructions for operating them, on August 27th.

We adjourned our meeting.
Marylyn Wenzl Secretary