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January 15, 2009

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Bethalto Public Library District

Board of Trustees Meeting

January 15, 2009


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; Stacy and Kevin McRae, Accountants.

The minutes of the Board meeting of December 18, 2008, were approved as written.

Motion 1:  It was moved by L. Gunderson and seconded by E. Hauser that bills in the amount of  $46,933.94 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 by Stacy McRae. (See file)

The Librarian’s report. (See file)

PUBLIC PARTICIPATION

COMMUNICATIONS

COMMITTEES

UNFINISHED BUSINESS

NEW BUSINESS

The meeting was adjourned by P. Beiermann at 7:35 p.m.

Location & Hours

LOCATION
321 S. Prairie St.
Bethalto, IL 62010
618-377-8141

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HOURS
Mon-Thu: 9am-8pm
Fri: 9am-7pm
Sat: 10am-5pm
Sun: 1pm-5pm

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"I still find each day too short for all the thoughts I want to think, all the walks I want to take, all the books I want to read, and all the friends I want to see."

—John Burroughs (1837-1921) American naturalist, writer