Bethalto Public Library

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June 19, 2014

Bethalto Public Library District

Board of Trustees Meeting

June 19, 2014

The meeting was called to order by Ruth Ann Hellemeyer, Vice President.

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

Absent:   P. Beiermann

Also present:   Mary Brewster, Library Director.

The minutes of the meeting of May 15, 2014 were approved as written.

Motion 1:  It was moved by Gunderson and seconded by Stemmley that bills in the amount of $42,123.77 be paid.

                Ayes:      Gunderson, Hellemeyer, Kohlberg, McMillen, Pierce, Stemmley

                Nayes:   none

                Absent:  Beiermann

REPORTS

The Financial report was presented by Loren Gunderson.

The Librarian’s report. (See file)

COMMUNICATIONS

            Letter from Madison County Board of Review regarding a tax appeal of the Walgreens property.

            Family of Jackie Walsh requested the Library plaque in her honor be given to them.

COMMITTEES

UNFINISHED BUSINESS    

NEW BUSINESS

The meeting was adjourned by Hellemeyer at 7:45 p.m.