Minutes of the Lebanon Public Library Board of Trustees
September 22, 2004

President Jane Myers called the meeting to order.  Members present were Jon Nixon, Linda Jones, Sally Tanselle, David Koehler, Sharon Wood, and Marsha Truitt.  Also present were Dan Sulkoske from Kramer, David Truitt, Library Attorney, Donna Boone staff member, matt Mayol from OMS, and Kevin Thompkins from the Lebanon Reporter.

The Secretary's report was read.  Sally made the motion and David gave the second to approve the minutes.

David Koehler shared the Treasurer's report.  Marsha made the motion and Sharon gave the second to approve the claims.

David Truitt and Dan Sulkoske gave a building update and said that bids were still being evaluated.  There will be a special meeting scheduled for Wednesday, September 29, at 4:00 p.m. to hear information about the bids.

The Unserved Boone County Library Area Committee is still meeting and exploring options.

Kay shared in her Director's report that the Favorite 100 books are listed on the bookroom on the bulletin board.  A memorial gift was given in memory of Beth Crawford, a former Director, from the Board and staff.

The next meeting will be the special meeting on Wednesday, September 29, at 4:00 p.m.

The next Library Board meeting will be Wednesday, October 20, at 4:00 p.m.


__________________               _______________
Marsha Truitt, Secretary              Jane Myers, President