03.05 - Library Report - Laserfiche WebLink

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Pequot Lakes Library Regular Meeting November 16,2004 Present: Nancy Adams,Sue Lenzen,Shari Wilson,Lydia Loven, Claire Nagel, Absent: Dave Sjoblad, Dave Anderson Guest: Cathy Malecha Minutes of the October 20,2004 meeting were approved as read. Treasurer's Report was handed out. Nancy Adams asked for a total amount of money in the Friends of the Library account to be shown on the treasurer's report. Nancy Adams made a motion to accept the treasurer's report,Claire Nagel seconded. All ayes motion passed. Old Business: Computer club gave us a check for $614 to go towards the bookshelf. New Business: Election of Board Members-Sue Lenzen did not want to reapply for the seat on the Board due to time commitments. It was decided to contact Jerry Akerson and Lavone Sullivan as possible replacements. Cathy Malecha will contact and report back at the next meeting. Nancy Adams did want to stay on the Board for another 3-year term. Shari Wilson made a motion to nominate Nancy Adams for another term. Claire Nagel seconded, all ayes,motion passed. Election of Officers: Shari Wilson made a motion to postpone election of officers to the next Board meeting due to several members not being in attendance,seconded by Lydia Loven,all ayes,motion passed. Committee Reports, Lydia Loven reported on the results of the Tea Fundraiser. This event raised$348.53 for the library. Discussion was held concerning when and where to have it next year. It was decided to move the tea to a spring or summer event. Shari Wilson reported on the Basket Extravaganza. This event raised$1354.87 for the library. Shari will send out thank-yous to the basket donors. It was decided to make this a solo event and to have it at a restaurant/bar next year. It was decided to host this fundraiser in November 2005. Shari also discussed the Children's Artwork Program, listed the upcoming Artists of the Month and placement of a Christmas tree in the library. Sue Lenzen asked to pass the Quilt Fundraiser on to someone else,as she didn't want to take this on. After much discussion, it was decided to forego this fundraiser,as it didn't seem to produce much enthusiasm from the Board members. Nancy Adams will contact those concerned.