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January 17, 2013

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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.

 

Location & Hours

LOCATION
321 S. Prairie St.
Bethalto, IL 62010
618-377-8141

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HOURS
Mon-Thu: 9am-8pm
Fri: 9am-7pm
Sat: 10am-5pm
Sun: 1pm-5pm

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—Chinese Proverb