October 12, 2000

Meeting call to order at 3:02 PM.

Members present: Tim DeGhelder, Barb Mittelbuscher, Jim Ottomeyer,

Lorna Frahm, Bob Houck, and Carl Sandstedt.

Public Comments- none

Motion by Lorna Frahm to accept minutes from August 10^th, 2000.

Second by Jim Ottomeyer

Motion passed

Financial report given by Bob Houck- Information given about all investments, note that market is fluctuating. Remember long term growth.

Jane Householder Scholarship has $1601.00

Secretary State annual report cost $15.00

Staff Liaison Report- Carl Sandstedt

Listen 2000 (our current OPAC system) is a licensed product which can be used by other libraries for a fee or purchase. There are potential donations to the foundation.

New Administration Building coming along

Winghaven meetings still talking

Old administration building possible rent out

Special Report by Jan Bardon

Went over press release to announce Library Foundation to the public

Release will be sent out next week

Old Business-

Motion made by Jim Ottomeyer to rebid financial investments to a minimum of five investment firms.

Abstain- Lorna Frahm

Motion passed

Magazine Sponsorship- Tim DeGhelder will present program at League of Chambers on Nov. 8^th.

FY2000 Audit successful everything in order- done by Schowalter & Jabouri

Motion made by Barb Mittelbuscher to accept audit

Second by Jim Ottomeyer

Motion Passed

Next meeting set for December 7^th, 2000 at 3:00 PM at Spencer Road

Motion made by Tim De Ghelder to Adjourn meeting

Second by Barb Mittelbuscher

Motion passed

Meeting adjourned at 4:25 PM