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September 20, 2007

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Bethalto Public Library District

Board of Trustees Meeting

September 20, 2007



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


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

Absent:             M. Brown, E. Hauser

Also present:    Mary Brewster, Library Director; Stacy and Kevin McRae, Accountants.


The minutes of the Board meeting of August 30, 2007, were approved as written.

Motion 1:  It was moved by L. Gunderson and seconded by P. Stemmley that bills in the amount of  $47,236.70 be paid.


              Ayes:   P. Beiermann, C. McMillen , P. Stemmley, L. Gunderson, R. Hellemeyer

              Nayes:    none

              Absent:  M. Brown, E. Hauser



The financial report was presented by Stacy McRae, Accountant. (See File)

The Librarian’s report. (See file)







Director will check into requirements for publication of ordinances in their entirety.


The meeting was adjourned by P. Beiermann at 7:55 p.m.

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