Bethalto Public Library

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March 20, 2014

Bethalto Public Library District

Board of Trustees Meeting

March 20, 2014

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

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

Absent:   none

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

The minutes of the meeting of February 20, 2014 were approved as written.

Motion 1:  It was moved by Hellemeyer and seconded by Stemmley that bills in the amount of $41,064.59 be paid.

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

                Nayes:   none

                Absent:   none

REPORTS

The Financial report was presented by Stacy McRae. (See file)

The Librarian’s report. (See file)

COMMUNICATIONS

COMMITTEES

UNFINISHED BUSINESS    

NEW BUSINESS

            Discussion on use of parking lot by patrons only.

The meeting was adjourned by Beiermann at 8:00 p.m.