April 17, 2008
Bethalto Public Library District
Board of Trustees Meeting
April 17, 2008
The meeting was called to order by Pat Beiermann, President.
Present: P. Beiermann, C. McMillen , M. Brown, E. Hauser, P. Stemmley, L. Gunderson, R. Hellemeyer
Absent: none
Also present: Mary Brewster, Library Director.
The minutes of the Board meeting of March 27, 2008, were approved as written.
Motion 1: It was moved by E. Hauser and seconded by L. Gunderson that bills in the amount of $34,526.53 be paid.
Ayes: P. Beiermann, C. McMillen , M. Brown, E. Hauser, P. Stemmley, L. Gunderson, R. Hellemeyer
Nayes: none
Absent: none
REPORTS
The Librarian’s report. (See file)
PUBLIC PARTICIPATION
COMMUNICATIONS
COMMITTEES
UNFINISHED BUSINESS
Report on TIF. Concerns are over.
Renewed CD for 7 months at First of Bethalto.
NEW BUSINESS
Discussed Illinois E-Pay program.
Discussed Scheduling Needs.
Motion 2: It was moved by L. Gunderson and seconded by R. Hellemeyer that Clerks and Supervisors will be paid time and a half for any hours worked on Sundays, beginning May 4, 2008.
Ayes: P. Beiermann, C. McMillen , M. Brown, E. Hauser, P. Stemmley, L. Gunderson, R. Hellemeyer
Nayes: none
Absent: none
The meeting was adjourned by P. Beiermann at 7:50 p.m.