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July 18, 2013

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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.

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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