January 18, 2007

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

Present: P. Beiermann, C. McMillen, M. Brown, E. Hauser, P. Stemmley, L. Gunderson

Absent: N. Lawrence

Also present: Mary Brewster, Library Director; Dave Walkington, Accountant; Joe Schoppet, Auditor.

The minutes of the Board meeting of December 14, 2006, were approved as presented.

Motion 1: It was moved by M. Brown and seconded by C. McMillen that bills in the amount of $36,065.24 be paid.

Ayes: P. Beiermann, C. McMillen, M. Brown, E. Hauser, P. Stemmley, L. Gunderson

Nayes: none

Absent: N. Lawrence

REPORTS

The financial report was presented by Dave Walkington, Accountant. (See file)

The Librarian’s report. (See file)

PUBLIC PARTICIPATION

COMMUNICATIONS

Audited financial statements for The Illinois Funds for Fiscal Year 2006.

COMMITTEES

UNFINISHED BUSINESS

NEW BUSINESS

Joe Schoppet of Scheffel & Co. presented the Fiscal Year 2005-2006 audit.

Discussed “food for fines” program.

The meeting was adjourned by P. Beiermann at 8:15 p.m.