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December 15, 2011

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Bethalto Public Library District

Board of Trustees Meeting

December 15, 2011



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

Present:                  P. Beiermann, M. Brown, E. Hauser, P. Stemmley, L. Gunderson

Absent:                  C. McMillen, R. Hellemeyer

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


The minutes of the Board meeting of November 17, 2011 were approved as written.


Motion 1:  It was moved by M. Brown and seconded by L. Gunderson that bills in the amount of $36,224.80 be paid.

                Ayes:      P. Beiermann, M. Brown, E. Hauser, P. Stemmley, L. Gunderson

                Nayes:   none

                Absent:  C. McMillen, R. Hellemeyer



            Joe Schoppet - Report on Annual Audit from Scheffel & Co.



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

The Librarian’s report. (See file)





            Discussion – ramp construction.



            Pat Beiermann – Report on Annual TIF District meeting.

            CD at Bank of Edwardsville – up December 23rd. Renew? 18 months? – Check 6 months (only if good deal).


The meeting was adjourned by P. Beiermann at 8:25 p.m.

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321 S. Prairie St.
Bethalto, IL 62010

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