Bethalto Public Library

Loading palette preview

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

PUBLIC PARTICIPATION

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

REPORTS

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

COMMUNICATIONS

     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.

COMMITTEES

UNFINISHED BUSINESS    

NEW BUSINESS

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.