Board of Trustees Meeting Monday, February 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, and Katie Will. Board member John Vincent was absent. Others in attendance were library director Steve Martin.
Call for Quorum.A quorum was achieved, with attendance as noted above.
Reading and Approval of Minutes.The minutes of the January 14th, 2019 Board of Trustees meeting were reviewed and approved as written.
Approval of the Bills.Katie reported receipts of $17,897.81 and expenditures of $98,001.08 since the previous report.
Reading and Approval of the Financial Report.After review, Lisa Samuels moved and Jill Bishop seconded a motion to approve the financial report and the approval of the bills. The motion passed.