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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

 

REPORTS

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

The Librarian’s report. (See file)

COMMUNICATIONS

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

COMMITTEES

UNFINISHED BUSINESS    

            Report on annual TIF District meeting.

NEW BUSINESS

 

The meeting was adjourned by Beiermann at 8:15 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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