Bethalto Public Library

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April 24, 2014

Bethalto Public Library District

Board of Trustees Meeting

April 24, 2014

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

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

Absent:   J. Pierce

Also present:   Mary Brewster, Library Director; Kevin McRae, Accountant.

The minutes of the meeting of March 20, 2014 were approved as written.

Motion 1:  It was moved by Gunderson and seconded by Stemmley that bills in the amount of $29,689.19 be paid.

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

                Nayes:   none

                Absent:   Pierce

REPORTS

The Financial report was presented by Kevin McRae. (See file)

The Librarian’s report. (See file)

COMMUNICATIONS

            Notice from State that Per Capita Grant was received.

            Have received several checks for Sherry Whiteside memorial.

COMMITTEES

UNFINISHED BUSINESS    

            Discussion on roof repairs.

            Discussion on remodeling

NEW BUSINESS

The meeting was adjourned by Beiermann at 8:40 p.m.