City of Belleville Library Board met October 12.
Here is the minutes provided by the Board:
I.Call To Order And Safety Instructions: Board President Carol Keeley called the meeting to order at 6:30 p.m. and reviewed directions for evacuation and/or safety concerns with a present,
Members Present:
Carol Keeley
Andy Gaa
Catherine Kreher
Victoria Weygandt
Helen Thompson
Mary Karban
Mary Smith
Excused:
Rhonda Ross
Director Spearman was absent, attending ILA Annual Conference
II.Public Comments: None
III.Approval Of Minutes: Mary Smith moved to accept the minutes from the September 14, 2017 Board Meeting. The motion was seconded b Victoria Weygandt. The motion carried
IV.Personnel/Legal; No report
V.Policy: There was a discussion about how to handle long delinquent patrons
VI.Property, Equipment And Services
1.No verbal report
VII.Finance: Finance report was read by Mary Smith. Mary Smith moved to pay the bills. The motion was seconded by Helen Thompson, A roll call vote was taken. The motion carried
VIII.Fundraising/Promotion/Marketing: No report
IX.Library Reports: Enclosed with information packets.
X.Old Business:
None
XI.Closed Session: None
XII.New Business
XIII.Adjourn: Mary Karban moved to adjorn the meeting. The motion was seconded by Mary
http://www.belleville.net/AgendaCenter/ViewFile/Minutes/_10122017-1550
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