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February 20, 2014

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Bethalto Public Library District

Board of Trustees Meeting

February 20, 2014



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


Present:    P. Beiermann, L. Gunderson, F. Kohlberg, C. McMillen, J. Pierce

Absent:    R. Hellemeyer, P. Stemmley

Also present:    Mary Brewster, Library Director.


The minutes of the meeting of January 16, 2014 were approved as written.


Motion 1:  It was moved by Kohlberg and seconded by Pierce that bills in the amount of $29,512.99 be paid.

                Ayes:   Beiermann, Gunderson, Kohlberg, McMillen, Pierce

                Nayes:   none

                Absent:   Hellemeyer, Stemmley



The Financial report was presented by Pat Beiermann. (See file)

The Librarian’s report. (See file)




            Discussion on renovation project.



The meeting was adjourned by Beiermann at 7:58 p.m.


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