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May 15, 2014

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Bethalto Public Library District

Board of Trustees Meeting

May 15, 2014

 

 

The meeting was called to order by Ruth Ann Hellemeyer, Vice President.

Present:   L. Gunderson, R. Hellemeyer, C. McMillen, J. Pierce, P. Stemmley

Absent:   P. Beiermann, F. Kohlberg

Also present:   Mary Brewster, Library Director.

 

The minutes of the meeting of April 24, 2014 were approved as written.

 

Motion 1:  It was moved by Gunderson and seconded by Hellemeyer that bills in the amount of $35,954.95 be paid.

                Ayes:  Gunderson, Hellemeyer, McMillen, Pierce, Stemmley

                Nayes:  none

                Absent:  Beiermann, Kohlberg

 

REPORTS

The Financial report was not presented.

The Librarian’s report. (See file)

COMMUNICATIONS

            Retirement letter from Dana Eastman, Attorney, that he will be retiring June 15, 2014.

COMMITTEES

UNFINISHED BUSINESS    

            Discussion on Summer Reading Program.

NEW BUSINESS

            Discussion on Computer Use Policy.

            Discussion on Local Government Health Plan

 

Motion 2:  It was moved by Stemmley and seconded by McMillen to adopt the tax bill method as the method for determining non-resident library card fees for FY 2014-2015.

                Ayes:  Gunderson, Hellemeyer, McMillen, Pierce, Stemmley

                Nayes:  none

                Absent:  Beiermann, Kohlberg

 

The meeting was adjourned by Beiermann at 8:30 p.m.

Location & Hours

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

Go to Google Map

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

"No man can be called friendless when he has God and the companionship of good books."

—Elizabeth Barrett Browning (1806-61) British poet