Bethalto Public Library

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February 19, 2015

Bethalto Public Library District

Board of Trustees Meeting

February 19, 2015

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

Present:  Pat Beiermann, Loren Gunderson, Ruthann Hellemeyer, Cheryl McMillen, Jason Pierce

Absent:   Felicia Kohlberg, Trish Stemmley

Also present:   Mary Brewster, Library Director; Bruce Edwards, iNNOVATE Group Inc.

The minutes of the meeting of January 15, 2015 were approved as written.

Motion 1:  It was moved by Pierce and seconded by Hellemeyer that bills in the amount of $39,932.36 be paid.

                Ayes:     Beiermann, Gunderson, Hellemeyer, McMillen, Pierce

                Nayes:   none

                Absent:  Kohlberg, Stemmley

REPORTS

The Financial report was presented by Loren Gunderson, Treasurer. (See File)

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

COMMUNICATIONS

            Thank you card from Our Lady Queen of Peace Food Pantry.

COMMITTEES

UNFINISHED BUSINESS    

            Discussion on plans for the Little House.

NEW BUSINESS

Motion 2:  It was moved by Pierce and seconded by Gunderson to proceed with Stage One to work on basement shelves and stairs of the Little House coordinated by the Building Committee and to be completed by the Innovate Group..

                Ayes:     Beiermann, Gunderson, Hellemeyer, McMillen, Pierce

                Nayes:   none

                Absent:  Kohlberg, Stemmley

The meeting was adjourned by Pat Beiermann.