Bethalto Public Library

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July 17, 2014

Bethalto Public Library District

Board of Trustees Meeting

July 17, 2014

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

Present:   P. Beiermann, L. Gunderson, P. Stemmley

Absent:   R. Hellemeyer, F. Kohlberg, C. McMillen, J. Pierce

Also present:   Mary Brewster, Library Director; Kevin and Stacy McRae, Bookkeepers.

Minutes and bills tabled to next month due to no quorum for voting.

REPORTS

The Financial report was presented by Stacy McRae, Bookkeeper.

The Librarian’s report. (See file)

COMMUNICATIONS

            Joe Schoppet retired, will have Josh Andres to take over from Scheffel & Co.

            Received treasurer’s bond for Loren Gunderson.

            Attorney Dana Eastman retired. Will need new attorney.

COMMITTEES

UNFINISHED BUSINESS 

NEW BUSINESS

The meeting was adjourned by Beiermann at 8:30 p.m.