Attending: Ray Hajduga, Charlotte Hajduga, Tonya Coyne, Shari Wipple, Cathy Cook, Rose Marie Grzincic
Absent: Laura Blain
The meeting was called to order at 7:00 p.m.
Minutes: There were no minutes reported for previous month due to Charlotte's computer being down.
Treasurer's Report: No treasury report given. Treasury duties have been temporarily handed over to Cathy Cook until Laura Blain returns to active board status. Checks were signed for bills.
· Building Maintenance:
Skate Closet: Ray tore out skate closet, moved skate racks, threw out trash, filled in crack at back of skate floor. He still wants to finish skate closet and paint the walls.
Outside Lighting: Due to ice, the outdoor light on the corner of building was knocked out. Ray priced a new one and it would cost approx. $65.00. He proposed that it would cost about the same to install two motion detector lights. One in the front stairwell and one on the corner of the building. They would only come on when someone was there rather then being on all night. A Shari Whipple/Rose Marie Grzincic motion was made to put up motion lights in front stairwell and at corner of building rather than replace old one.
· Will Bishop's donate a hydralic lift to put gutters up?
· Easter party is planned for March 31, 2007 from 2-4 p.m.
· Date of anual meeting is Tuesday April 24. 2007 @ rec. center 7:30 p.m.
A Ray Hajduga/Shari Wipple motion was made to adjourn meeting at 9:00 p.m.
Next board meeting is Wednesday April 11, 2007 @ library 7:oo pm