Bethalto Public Library

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April 15, 2010

Bethalto Public Library District

Board of Trustees Meeting

April 15, 2010

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

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

Absent:                  M. Brown

Also present:        Mary Brewster, Library Director.

The minutes of the Board meeting of March 18, 2010 were approved as written.

Motion 1:  It was moved by E. Hauser and seconded by R. Hellemeyer that bills in the amount of  $31,490.89 be paid.

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

                Nayes:    none

                Absent:  M. Brown

REPORTS

The Financial report was presented. (See file)

The Librarian’s report. (See file)

PUBLIC PARTICIPATION

COMMUNICATIONS

        Bank of Edwardsville – renewal of CD.

        Trustee Duties class April 22nd from 10-12.

COMMITTEES

UNFINISHED BUSINESS    

        Discussion of Trivia Night plans.

NEW BUSINESS

The meeting was adjourned by P. Beiermann at 8:00 p.m.