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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

 

REPORTS

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

The Librarian’s report. (See file)

 

PUBLIC PARTICIPATION

COMMUNICATIONS

COMMITTEES

UNFINISHED BUSINESS    

NEW BUSINESS

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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Bethalto, IL 62010
618-377-8141

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—Sébastien-Roch Nicolas de Chamfort (1741-94) French author, humorist