Bethalto Public Library

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April 16, 2015

Bethalto Public Library District

Board of Trustees Meeting

April 16, 2015

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

Present:  Pat Beiermann, Loren Gunderson, Ruthann Hellemeyer, Felicia Kohlberg, Jason Pierce, Trish Stemmley

Absent:  Cheryl McMillen

Also present:  Susan Yeager; Stacy McRae, Bookkeeper; Kathy Clark, Clark Design; Bruce Edwards, iNNOVATE Group Inc.; Mary Brewster, Library Director; Paula Tretter, Assistant Director.

The minutes of the meeting of March 19, 2015 were approved as written.

Motion 1:  It was moved by Kohlberg and seconded by Gunderson that bills in the amount of $31,526.67 be paid.

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

                Nayes:   none

                Absent:  McMillen

REPORTS

The Financial report was presented by Stacy McRae, Bookkeeper. (See File)

The Librarian’s report was presented by Mary Brewster. (See file)

COMMUNICATIONS

COMMITTEES

UNFINISHED BUSINESS    

NEW BUSINESS

            Three weeks to complete Little House. Discussed finishing Little House.

Motion 2:  It was moved by Gunderson and seconded by Pierce to budget $100,000 for main library for renovation.

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

                Nayes:   none

                Absent:  McMillen

The meeting was adjourned by Pat Beiermann at 9:40 pm.