September 20, 2007

The meeting was called to order by Pat Beiermann, President.

Present: P. Beiermann, C. McMillen , P. Stemmley, L. Gunderson, R. Hellemeyer

Absent: M. Brown, E. Hauser

Also present: Mary Brewster, Library Director; Stacy and Kevin McRae, Accountants.

The minutes of the Board meeting of August 30, 2007, were approved as written.

Motion 1: It was moved by L. Gunderson and seconded by P. Stemmley that bills in the amount of $47,236.70 be paid.

Ayes: P. Beiermann, C. McMillen , P. Stemmley, L. Gunderson, R. Hellemeyer

Nayes: none

Absent: M. Brown, E. Hauser

REPORTS

The financial report was presented by Stacy McRae, Accountant. (See File)

The Librarian’s report. (See file)

PUBLIC PARTICIPATION

COMMUNICATIONS

COMMITTEES

UNFINISHED BUSINESS

NEW BUSINESS

Director will check into requirements for publication of ordinances in their entirety.

The meeting was adjourned by P. Beiermann at 7:55 p.m.