Bethalto Public Library

Loading palette preview

July 18, 2013

Bethalto Public Library District

Board of Trustees Meeting

July 18, 2013

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

Present:   P. Beiermann, R. Hellemeyer, F. Kohlberg, C. McMillen, J. Pierce, P. Stemmley

Absent:   L. Gunderson

Also present:   Mary Brewster, Library Director; Kevin McRae, Accountant.

The minutes of the meeting of June 20, 2013 were approved as written.

Motion 1:  It was moved by R. Hellemeyer and seconded by P. Stemmley that bills in the amount of $45,314.85 be paid.

                Ayes:   P. Beiermann, R. Hellemeyer, F. Kohlberg, C. McMillen, J. Pierce, P. Stemmley

                Nayes:   none

                Absent:   L. Gunderson

REPORTS

The Financial report was presented by Kevin McRae, Accountant. (See file)

The Librarian’s report. (See file)

COMMUNICATIONS

COMMITTEES

UNFINISHED BUSINESS    

NEW BUSINESS

            Discussion on A/C for north side of property and replacing roof on lean to of garage at Little House. Recommendation of Board to replace entire A/C unit.

The meeting was adjourned by P. Beiermann at 9:00 p.m.