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October 17, 2013

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Bethalto Public Library District

Board of Trustees Meeting

October 17, 2013

 

 

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

Absent:   none

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

 

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

 

Motion 1:  It was moved by Gunderson and seconded by Stemmley that bills in the amount of $34,089.61 be paid.

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

                Nayes:   none

                Absent:   none

 

REPORTS

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

The Librarian’s report. (See file)

COMMUNICATIONS

            Information from Madison County Board of Review regarding a requested deduction in assessment value.

COMMITTEES

UNFINISHED BUSINESS    

NEW BUSINESS

            Policy for using associations to link library cards in Polaris.

           

The meeting was adjourned by Beiermann at 8:35 p.m.

Location & Hours

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

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

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"Nothing, it appears to me is of greater value in a man than the power of judgement; and the man who has it may be compared to a chest fulled with books, for he is the son of nature and the father of art."

—Pietro Aretino (1492-1556) Italian poet, writer, dramatist