Bethalto Public Library

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October 16, 2014

Bethalto Public Library District

Board of Trustees Meeting

October 16, 2014

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

Present:   Loren Gunderson, Ruthann Hellemeyer, Felicia Kohlberg, Cheryl McMillen (arrived late), Jason Pierce, Trish Stemmley

Absent:   Pat Beiermann

Also present:   Mary Brewster, Library Director.

The minutes of the meeting of September 18, 2014 were approved as written.

Motion 1:  It was moved by Gunderson and seconded by Stemmley that bills in the amount of $39,955.98 be paid.

                Ayes:      Gunderson, Hellemeyer, Kohlberg, Pierce, Stemmley

                Nayes:   none

                Absent:  Beiermann, McMillen


     Report from Jeff Allsman on Computer Training Center Digital Divide grant.


     The Librarian’s report was presented by Mary Brewster. (See file)


     Pictures from Lewis & Clark Community College showing students working on donated computers.

     At next meeting there will be a Truth-in-Taxation Hearing at 6:30 p.m.




Motion 2:  It was moved by Hellemeyer and seconded by Pierce to adopt the new Computer Use Policy.

                Ayes:      Hellemeyer, McMillen, Pierce, Stemmley

                Nayes:   none

                Absent:  Beiermann, Gunderson, Kohlberg

 The meeting was adjourned by Ruthann Hellemeyer at 8:23 p.m.