The Prospect Public Library Board meeting was called to order by Chairperson, Susan H. McKernan at 7:05 P.M. upon the presence of a quorum.

Members Present: Susan H. McKernan, Carole Moscheila,, Nancy Via, Donna Miller, Suzanne Loud.

Members Absent: Shirley Sabo, Lorraine Dixon, Judy Kennelly

Others Present: Barbara Peterson

Public Participation: None

Correspondence: None

Next Meeting Date: August 10,2006 at 7:00 P.M.

Approval of Previous Minutes: Hold due to not being available. Tabled.

Treasurer's Report:
Nancy Via made a motion to accept the Treasurer's Report, 2nd by Donna Miller. All in favor. Motion carried unanimously.

Librarian's Report:
Added to the report: Woodland reading list is available, Michelle Priebe will present her ideas at 7:30 pm. Motion made to accept Librarian's Report made by Nancy Via, seconded by Carole Moschella parried unanimously.

Technology Report: read and accepted as part of the Librarian's Report.

Approval of Bills:
General discussion. Motion made by Carole Moschella-to pay the bills for the months of May and June 2006, as presented. 2nd by Suzanne Loud.- Motion carried unanimously.

Chairperson's Report:
Evaluation of Director has been completed. General discussion of installation of extra carpet rather than moving it.

Old Business:
Barbara indicated extra carpet has been returned because of Artisan's Fair. Letter sent to Mayor to have it removed. Chris Reilly can install carpet end of July. Library must be closed.

New Business:
Motion to approve Loan Period and Limits policy made by Donna Miller. 2nd by Nancy Via.

Motion was made to hire Michelle Priebe to paint the mural in Children's Room for $500. 2nd by Nancy Via. Motion carried unanimously.

Motion was made to adjourn by Nancy Via. 2nd by Donna Miller. Meeting adjourned at 8:05 p.m.

Susan H. McKernan, Chairperson
Carole Moschella, Clerk