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Pequot Lakes Library Minutes from January 13, 2004 <br /> The monthly meeting of the Library Board was called to order by Dave S joblad. Board Members <br /> present: Dave Sjoblod, Lydia Loven, Sue Lenzen,Claire Nagel,Shari Wilson,and Dave Anderson. <br /> Also present was Cathy Malecha <br /> Dave Anderson presented the treasurer's report. Our current balance is $43,727.59. Additional <br /> monies were turned in to the treasurer. Lydia will send thank-you's. Dave Anderson suggested <br /> paying our bills directly instead of going through the city's accounts as it would speed up the <br /> processing. Cathy Malecho is going to check with the city clerk to see if this can be done and will <br /> report back to the Board at the next meeting. Sue Lenzen made a motion to accept the <br /> treasurer's report as presented. Lydia seconded the motion. 6 ayes,0 nayes. Motion carried. <br /> Discussion about fundraising was held. Recap of Norway Ridge Silent Auction/Dinner. Shari <br /> Wilson shared idea of Basket Sale for future fundraising project. <br /> Cathy Malecho reported that Cascade Computers is still working on getting us the software <br /> needed. She will continue to check back with them. <br /> Dave S joblad tabled the Library Policies discussion until the next meeting. <br /> Discussion was held concerning the remodeling of library space in the new City Nall building. Dave <br /> will seek out a carpenter and will talk to current owners of Liberty Tool Building to see if we can <br /> tour it and decide on remodeling needs. <br /> Dave Sjoblad suggested we start looking for a part-time librarian at this time. Lydia Loven will <br /> contact those who have expressed an interest. <br /> A Calendar of Events for 2004 was discussed. The Board decided to accept the following <br /> fundraising events for 2004. <br /> Spring 2004- Dinner/Silent Auction at Norway Ridge(upon approval by Jackie Clarke) <br /> August, 2004- Dinner/Dance/Silent Auction at Breezy Point Resort(upon approval of <br /> Breezy Point) <br /> November 13,2004- Christmas Tea&Basket Extravaganza <br /> The next monthly meeting of the Library Board will be February 24, 2004 at 6:30 pm,Sibley <br /> Center. <br /> Lydia Loven made a motion to adjourn the meeting. Claire Nagel seconded the motion. 6 ayes,0 <br /> nayes. Motion carried. <br />