Vermillion Public Library
June 13, 2007
Board members Present
Karen Zidek, Pres.
Matthew Ekstrum, Vice Pres.
Chari Reynolds, Treas.
Marylyn Wenzl, Sec.
Audrey Broxterman, Director
The Vermillion Public Library met June 13, for our monthly meeting, Karen Zidek, president, conducted the meeting. Becky Shepherd attended the meeting.
The Secretary read the minutes of the last meeting, they were amended, ..we met the state requirements for the Capital Improvement fund and a motion was made and approved to apply for a Extended Service grant, this had to be in before June 1st. Audrey applied and we were approved for this NCKL Tech grant. Chari gave the Treas. Report, and bills were paid for magnet sheets and printer ink. Report follows in Sec. book.
The new childrenâ??s books are here and being prepared. Kinder Prep was held at the library on May 21st. Audrey read to the children and Karen and Marylyn helped.
Karen and Marylyn worked on processing the tapes we received from the Manhatten Library, they are almost finished, and several have been checked out , Milton has been filing, catching up on the card catalogue. Chari has reworked the budget proposal and it was approved as shown. We discussed shelving for videos. Several ideas were presented. Window treatments were discussed for the south room windows.
The History Room was discussed, Becky Shepherd and Joann Dannels will be in charge of this project, with help from interested people as needed. I know they will do a good job.
The meeting was adjourned.
Marylyn Wenzl Sec.