NORTH BREVARD LIBRARY DISTRICT
BOARD
The regular meeting of the North Brevard Library District Board was called for 7:00 p.m., Thursday, May 17, 2007 in Study Room 1, 2121 South Hopkins Avenue, Titusville, FL.
MEMBERS PRESENT:
William Schafer, Jr., Vice-Chairman; Linda Haas, Treasurer, Walter Santschi, Lorene Shafer and Rod Northcutt.
MEMBERS ABSENT:
Gail Ratliff, Chairman, and Frankie Koromilas [new member].
CALL TO ORDER
The meeting was called to order at 7:10 p.m.
APPROVAL OF MINUTES
Rod Northcutt moved that the Board approve the minutes as amended; seconded by Linda Haas. All present voted "Yes."
REPORTS
a. Treasurer's Report. Rod Northcutt moved that the Board authorize the treasurer to seek out the best interest prior to the August meeting; seconded by Lorene Shafer. All present voted "Yes."
b. Director's Report. Linda Haas moved that the Board accept the report as presented; seconded by Lorene Shafer.
CORRESPONDENCE - None
OLD BUSINESS - None
NEW BUSINESS
a. Director's Request for Funding.
Pamela Boddy requested funds to purchase two Mobile Bookcases, and “Iron Wood” wood & steel double sided divider shelving. Linda Haas moved the Board authorize expenditure not to exceed $4,000. for the purchase of the requested shelving; seconded by Lorene Shafer. All present voted "Yes."
MEMBERS COMMENTS
Lorene Shafer – I am very proud of this library. Linda Haas – None. Rod Northcutt – Glad to be back. Walter Santschi – None. Bill Schafer, Jr. – None.
ADJOURNMENT
With no further business to discuss, the meeting was adjourned at 7:55 p.m.
Respectfully submitted,
Barbara Bjornstad
Recording Secretary
APPROVED: 8/16/07
