NORTH BREVARD LIBRARY DISTRICT
BOARD
The regular meeting of the North
Brevard Library District Board was called for January
18, 2007, 7:00 p.m., in the Director's Conference
Room, 2121 South Hopkins Avenue, Titusville, FL.
MEMBERS PRESENT:
Gail Ratliff, Chairman; Walter Santschi,
Vice-Chairman; Bill Schafer, Jr., Rod Northcutt
and Lorene Shafer [new member].
MEMBERS ABSENT:
Linda Haas
OTHERS PRESENT:
Pat Freeman, County Library Board
Member; Pamela D. Boddy, Library Director; Barbara
Bjornstad, Recording Secretary.
CALL TO ORDER
Gail Ratliff, Chairman, called the
meeting to order at 7:20 p.m. and welcomed the new
member, Lorene Shafer.
APPROVAL OF MINUTES
Bill Schafer moved that the minutes
of the October 5th meeting be approved as presented;
seconded by Rod Northcutt. All present voted "Yes."
REPORTS
a. Treasurer's Report. Distributed.
b. Director's Report. Distributed.
CORRESPONDENCE - None
OLD BUSINESS - None
NEW BUSINESS
a. Director's Request for Funding.
Pamela D. Boddy requested authorization to purchase
three Media Shelving Dividers.
Bill Schafer, Jr. moved that the
Board approve the expenditure of $3,750 for the
purchase of three Media Shelving Dividers; seconded
by Rod Northcutt. All present voted "Yes."
MEMBERS COMMENTS
Bill Schafer, Jr. - Thanks for your
patience. Welcome to Lorene Shafer. Lorene Shafer
- Pleasure to be here. Walter Santschi - Welcome
to the new member. Rod Northcutt - Glad to be back.
Welcome back Lorene. Gail Ratliff - I apologize
for being late. Welcome to the Board Lorene.
ADJOURNMENT
With no further business to discuss,
the meeting was adjourned at 8:00 p.m.
Respectfully submitted,
Barbara Bjornstad
Recording Secretary
