September 16, 2010

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

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

Absent: M. Brown, E. Hauser

Also present: Mary Brewster, Library Director; Stacy McRae, Accountant.

The minutes of the Board meeting of August 19, 2010 were approved as written.

Motion 1: It was moved by L. Gunderson and seconded by R. Hellemeyer that bills in the amount of $35,875.20 be paid.

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

Nayes: none

Absent: M. Brown, E. Hauser

REPORTS

The Financial report was presented by Stacy McRae, Accountant. (See file)

The Librarian’s report. (See file)

PUBLIC PARTICIPATION

COMMUNICATIONS

COMMITTEES

UNFINISHED BUSINESS

NEW BUSINESS

Review and discussion of Board of Trustees Bylaws.

Discussion of Standards for Illinois Public Libraries.

The meeting was adjourned by P. Beiermann at 8:12 p.m.