Bethalto Public Library

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February 20, 2014

Bethalto Public Library District

Board of Trustees Meeting

February 20, 2014

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

Present:    P. Beiermann, L. Gunderson, F. Kohlberg, C. McMillen, J. Pierce

Absent:    R. Hellemeyer, P. Stemmley

Also present:    Mary Brewster, Library Director.

The minutes of the meeting of January 16, 2014 were approved as written.

Motion 1:  It was moved by Kohlberg and seconded by Pierce that bills in the amount of $29,512.99 be paid.

                Ayes:   Beiermann, Gunderson, Kohlberg, McMillen, Pierce

                Nayes:   none

                Absent:   Hellemeyer, Stemmley

REPORTS

The Financial report was presented by Pat Beiermann. (See file)

The Librarian’s report. (See file)

COMMUNICATIONS

COMMITTEES

UNFINISHED BUSINESS    

            Discussion on renovation project.

NEW BUSINESS

The meeting was adjourned by Beiermann at 7:58 p.m.