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April 15, 2010

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Bethalto Public Library District

Board of Trustees Meeting

April 15, 2010

 

 

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

 

 

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

 

Absent:                  M. Brown

 

Also present:        Mary Brewster, Library Director.

 

 

The minutes of the Board meeting of March 18, 2010 were approved as written.

 

 

Motion 1:  It was moved by E. Hauser and seconded by R. Hellemeyer that bills in the amount of  $31,490.89 be paid.

 

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

                Nayes:    none

                Absent:  M. Brown

 

 

REPORTS

 

The Financial report was presented. (See file)

                   

The Librarian’s report. (See file)

 

PUBLIC PARTICIPATION

 

COMMUNICATIONS

 

        Bank of Edwardsville – renewal of CD.

        Trustee Duties class April 22nd from 10-12.

 

COMMITTEES

 

UNFINISHED BUSINESS    

               

        Discussion of Trivia Night plans.

 

NEW BUSINESS

               

The meeting was adjourned by P. Beiermann at 8:00 p.m.

 

 

 

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