Board of Trustees Meeting Monday, March 11th, 2019
Call to Order. The meeting was called to order at 6:00pm by President Loretta Sutherland. Other board members present were Jill Bishop, Barb Hybarger, Matt Lenseigne, Lisa Samuels, John Vincent, and Katie Will. Others in attendance were library director Steve Martin, assistant director Kim Riley and ACTS member Lexi Woodcock.
Call for Quorum.A quorum was achieved, with attendance as noted above.
Reading and Approval of Minutes.The minutes of the February 11th, 2019 Board of Trustees meeting were reviewed and approved as written.
Approval of the Bills.Katie reported receipts of $15,625.99 and expenditures of $17,120.74 since the previous report.
Reading and Approval of the Financial Report.After review, Jill Bishop moved and Lisa Samuels seconded a motion to approve the financial report and the approval of the bills. The motion passed.