Bethalto Public Library

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April 17, 2008

Bethalto Public Library District

Board of Trustees Meeting

April 17, 2008

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

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

Absent:                  none

Also present:        Mary Brewster, Library Director.

The minutes of the Board meeting of March 27, 2008, were approved as written.

Motion 1:  It was moved by E. Hauser and seconded by L. Gunderson that bills in the amount of  $34,526.53 be paid.

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

                Nayes:    none

                Absent:  none

REPORTS

The Librarian’s report. (See file)

PUBLIC PARTICIPATION

COMMUNICATIONS

COMMITTEES

UNFINISHED BUSINESS

                Report on TIF. Concerns are over.

                Renewed CD for 7 months at First of Bethalto.

NEW BUSINESS

Discussed Illinois E-Pay program.

Discussed Scheduling Needs.

Motion 2:  It was moved by L. Gunderson and seconded by R. Hellemeyer that Clerks and Supervisors will be paid time and a half for any hours worked on Sundays, beginning May 4, 2008.

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

                Nayes:    none

                Absent:  none

The meeting was adjourned by P. Beiermann at 7:50 p.m.