July 15, 2015

BENTON PUBLIC LIBRARY
BOARD OF TRUSTEES
BUDGET HEARING
JULY 15, 2015

 

The budget hearing was called to order at 5:45 pm by President Doris Heaton
Members Present: Pam Appleton, Stephanie Hart, Doris Heaton and Sue Wells
Members Absent: Linda Kraft, Sammy Kraft and Jake Seymour
Also Present: Susan Stickel, Librarian
The proposed 2015-16 budget was discussed.
Budget hearing was adjourned at 5:55 pm.

Doris Heaton

 

 

BENTON PUBLIC LIBRARY
BOARD OF TRUSTEES
Minutes of Meeting
JULY 15, 2015
6:00 P.M.

 

The meeting of the Board of Trustees was called to order at 6:00pm by Doris Heaton

 

Members Present: Pam Appleton, Stephanie, Hart, Doris Heaton, and Sue Wells

 

Members Absent: Linda Kraft, and Jake Seymour

 

Also Present: Susan Stickel, Librarian

 

Motion by Sue Wells, seconded by Pam Appleton to approve the minutes of the meeting of June 10, 2015 passed.

 

Motion by Sue Wells, seconded by Stephanie Hart, to approve the financial report as presented passed. Motion by Stephanie Hart, seconded by Pam Appleton to approve payment of bills passed.

 

Librarian’s Report: to date, $1285 has been received in memorial gifts in the memory of Jeanine Smith.
Lazerware will present a computer proposal at our August meeting.
New Funeral Home envelopes are being printed.
A donation of $180 was received from Rotary.
A motion by Sue Wells to waive Out of District fees for employees passed.

 

Old Business: A committee will be established for the Library Centennial in May 2016.

 

New Business: The 2015-16 budget was discussed. Motion by Stephanie Hart, seconded by Sue Wells to pass Ordinance 101-15 as presented passed.

 

Motion by Pam Appleton, seconded by Stephanie Hart to adjourn at 7:10 pm passed.

 

 

Doris Heaton

 

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