Bethalto Public Library

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January 17, 2013

Bethalto Public Library District

Board of Trustees Meeting

January 17, 2013

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

Present:   P. Beiermann, C. McMillen, M. Brown, E. Hauser, P. Stemmley, L. Gunderson, R. Hellemeyer

Absent:   none

Also present:   Mary Brewster, Library Director.

The minutes of the meeting of December 20, 2012 were approved as written.

Motion 1:  It was moved by E. Hauser and seconded by L. Gunderson that bills in the amount of $29,694.25 be paid.

                Ayes:   P. Beiermann, C. McMillen, M. Brown, E. Hauser, P. Stemmley, L. Gunderson, R. Hellemeyer

                Nayes:   none

                Absent:   none

REPORTS

The Financial report was read. (See file)

The Librarian’s report. (See file)

COMMUNICATIONS

            Value of Health Coverage from the Local Government Health Plan.

COMMITTEES

UNFINISHED BUSINESS    

NEW BUSINESS

         Discussion of Polaris (Library Director’s Report).

 Discussion of bonding of Treasurer and other choices.   

The meeting was adjourned by P. Beiermann at 7:37 p.m.