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L Pequot Lakes Community Library Minutes of Board of Directors Meeting Tuesday, January 18, 2011 Acting president Claire Nagel called the meeting to order at 6:30 pm. Present were board members Claire Nagel, David Anderson, Shirley Johnson and Jean Clark. Absent were board members John Longnecker, Sam Hennies and Lydia Loven. Jerry Akerson is our new City Council liaison. He was unable to attend this meeting. New members Jean Clark and Shirley Johnson were welcomed onto the bo'ard of directors. Minutes from last meeting were approved by David Anderson, seconded by Claire Nagel. David Anderson's fireasurer's report was presented. � Since Nancy Malecha. was not finished with the year-end report, the figures shown on the report may not be totally accurate. When David receives the fuushed report from Ms. Malecha, he will talk with Nancy Adams about the possibility of getting a bid from Ron Nelson to put ends on the shelving units which at this time do not have ends. Discussion of repayment of the interest-free loan will be ta.bled until the April meeting. Fund Raising It was reported that Nancy Adams may have found someone to pay $10,000 on this year's mortgage. � It was reported that Nancy Adams wrote a grant to Crow Wing Co-op to pay for new computer towers and flat-screened monitors. New Business Claire Nagel and Jean Clark, in their volunteer positions as librarians, have both been made aware of computer users on pomographic sites. We discussed the possibility of blocking these sites on all computers. Claire will talk to Donna and Nancy about this. Jean Clark will call area public libraries to see if they have blocks on their computers. Also, it's been noticed that occasionally a patron will not sign in when he or she comes in to use the computers. Shirley Johnson suggested putting up a sign at all computer stations to remind people to do this. At 7:20, David Anderson made a motion to adjourn, seconded by Claire Nagel. �