Bethalto Public Library District

Board of Trustees Meeting

January 15, 2009

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; Stacy and Kevin McRae, Accountants.

The minutes of the Board meeting of December 18, 2008, were approved as written.

Motion 1:  It was moved by L. Gunderson and seconded by E. Hauser that bills in the amount of  $46,933.94 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 by Stacy McRae. (See file)

The Librarian’s report. (See file)

PUBLIC PARTICIPATION

COMMUNICATIONS

COMMITTEES

UNFINISHED BUSINESS

NEW BUSINESS

The meeting was adjourned by P. Beiermann at 7:35 p.m.