Burlington Public Library Meeting Room

The Burlington Public Library Board of Trustees met on Thursday, March 8, 2007 in the Burlington Public Library meeting room. Present were Penny Torhorst, Ken Jaeger, Pat Hoffman, Yvonne Braunschweig, Kay Pockat and Scott Johnson. Excused was Barb Beere. Also present were Shirley McCarthy, Ed Johnson, Carole Rybarcyzk, Judy Rockwell, Marietta Vogt, Mary Therese Boyle, Ruhama Kordatzky Bahr, Tammy McCarthy, Gayle Falk and Linda Berndt.

Torhorst called the meeting to order at 5:45.

The February General Fund Bills, Prepaids, Reimbursements were approved. Hoffman moved and Braunschweig seconded. Motion passed. The February Trust Fund Bills and the January Trust Fund Deposits were approved. Hoffman moved and Braunschweig seconded. Motion passed.

Old Business:

Strategic Planning: Bill Wilson was introduced and the discussion followed.

It was decided that another session was needed. Falk and Wilson will come up with several dates.

Meeting was adjourned at 8:35 PM. Jaeger moved and Braunschweig seconded. Motion passed.

Our next meeting will be on Tuesday, March 27^th at 4:00 PM at the Burlington Public Library.

Respectfully submitted,

Yvonne Braunschweig
Secretary