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January 16, 2014

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Bethalto Public Library District

Board of Trustees Meeting

January 16, 2014



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

Present:    P. Beiermann, L. Gunderson, R. Hellemeyer, F. Kohlberg, C. McMillen, J. Pierce, P. Stemmley (Kohlberg arrived late)

Absent:    none

Also present:    Mary Brewster, Library Director; Kevin McRae, Accountant.


The minutes of the meeting of December 19, 2013 were approved as written.


Motion 1:  It was moved by Gunderson and seconded by Stemmley that bills in the amount of $38,438.36 be paid.

                Ayes:   Beiermann, Gunderson, Hellemeyer, McMillen, Pierce, Stemmley

                Nayes:   none

                Absent:   Kohlberg



The Financial report was presented by Kevin McRae, Accountant. (See file)

The Librarian’s report. (See file)


            Letter from ILA regarding Library Legislative meeting February 21, 2014.



            Report on annual TIF District meeting.



The meeting was adjourned by Beiermann at 8:15 p.m.

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321 S. Prairie St.
Bethalto, IL 62010

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"It may not seem like much, but think of the consequences. One overdue library book today, the collapse of the universe by the end of the week."

—Gareth Roberts