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� <br />PEQUOT LAKES COl��IlV1UNITY LIBRARY <br />BOARD OF DIRECTORS MINUTES <br />December 14, 2010 <br />President John Longnecker called the meeting to order at 6:30 p.m. <br />The minutes of the Nov. 1, 2010 meeting were approved <br />It was reported that there were two board resignations — Nancy Adams and Tina <br />Hanneken. Sam Hennies' term is up at the end of 2010. Sam Hennies has agreed to <br />serve another three year term. Shirley Johnson and Jean Clark have applied for the two <br />vacant seats and will serve three year terms if approved by the City Council. <br />�— David Anderson's treasurer's report was presented. <br />Our CD # 22128 will mature on 1-16-11. If the terms of the CD are not changed it will <br />automatically renew for 9 months at 1% interest. It was moved, seconded and approved <br />that we extend the maturity term to 60 months at 2.25% interest. <br />Any further payment on our zero interest loan was tabled until next month. <br />The new shelving for the Children's unit is scheduled for delivery on or about Dec. 21. <br />A plan for the placement of the popcorn wagon next summer was discussed. John was <br />asked to check on the possibility (cost) of running electricity to a desirable spot on the <br />corner of Highway 11 and Government Drive and seeking city permission to have the <br />wagon there permanently. <br />A discussion was held concerning a request to have the time of the board meetings <br />�— changed to daylight hours. All the members present felt that any weekend time was <br />