April 15, 2010

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

Present: P. Beiermann, C. McMillen , E. Hauser, P. Stemmley, L. Gunderson, R. Hellemeyer

Absent: M. Brown

Also present: Mary Brewster, Library Director.

The minutes of the Board meeting of March 18, 2010 were approved as written.

Motion 1: It was moved by E. Hauser and seconded by R. Hellemeyer that bills in the amount of $31,490.89 be paid.

Ayes: P. Beiermann, C. McMillen , E. Hauser, P. Stemmley, L. Gunderson, R. Hellemeyer

Nayes: none

Absent: M. Brown

REPORTS

The Financial report was presented. (See file)

The Librarian’s report. (See file)

PUBLIC PARTICIPATION

COMMUNICATIONS

Bank of Edwardsville – renewal of CD.

Trustee Duties class April 22^nd from 10-12.

COMMITTEES

UNFINISHED BUSINESS

Discussion of Trivia Night plans.

NEW BUSINESS

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