Present:  Sheila Wilkie, President; Meridel Buscher, Vice President; Carolyn Kelly, Secretary; Kathy Bray; Amy Taul, and Chris Dawdy, Head Librarian.

Minutes from the October meeting were read and approved.

Financial Reports were read and approved.

Head Librarian’s report indicated that during the month of October, we had 1308 patrons in the library; 2 adult program with 26 adults in attendance; 9 children’s programs with 43 children in attendance; 1610 items checked out; 104 items added to the shelves, with 15,732 items in the inventory; 233 patrons using the computers; 777 in-town patrons; and 335 out-of-town patrons.

Monthly bills were reviewed and approved for payment.

Accepted resignation from Vicki Mouser;  reported on activity with library programs; reported on progress with regard to replacing old library shelving; discussed Board of Trustee Member terms (Sheila Wilkie and Meridel Buscher’s terms end in April, 2009); discussed library staff participation in Family Reading Night activities at Brighton North, Medora, and Shipman Elementary Schools;