December 17, 2009
Bethalto Public Library District
Board of Trustees Meeting
December 17, 2009
The meeting was called to order by Pat Beiermann, President.
Present: P. Beiermann, C. McMillen , M. Brown, E. Hauser, L. Gunderson, R. Hellemeyer
Absent: P. Stemmley
Also present: Mary Brewster, Library Director; Kevin and Stacy McRae, Accountants.
The minutes of the Board meeting of November 19, 2009 were approved as written.
Motion 1: It was moved by E. Hauser and seconded by L. Gunderson that bills in the amount of $37,852.28 be paid.
Ayes: P. Beiermann, C. McMillen , M. Brown, E. Hauser, L. Gunderson, R. Hellemeyer
Nayes: none
Absent: P. Stemmley
REPORTS
The Financial report was presented by Kevin and Stacy McRae. (See file)
The Librarian’s report. (See file)
PUBLIC PARTICIPATION
COMMUNICATIONS
COMMITTEES
UNFINISHED BUSINESS
NEW BUSINESS
Discussed two staff members pregnancies and how to deal with their absences.
Discussion of furnace problems. It was recommended to get a couple of quotes.
Discussion of AFLAC insurance – issues and problems. Will decline.
The meeting was adjourned by P. Beiermann at 7:37 p.m.