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September 24, 2013 Special Board Meeting Minutes Print
Library Board

Sugar Grove Public Library District

Library Board of Trustees

September 24, 2013

Special Board Meeting Minutes

Call to Order and Roll Call

Board President Dan Herkes called the meeting to order at 6:04pm.

Present: Dan Herkes, President; Anthony Oliver, Vice President; Louise Coffman, Treasurer; Edward DeBartolo, Secretary; Bill Durrenberger; and Carol Dolin, Director.

 

Public Comment

None.

 

Pledge of Allegiance

 

Adoption of the Agenda

Motion: To adopt the agenda as presented. Motion by Herkes. Second by Coffman. Roll Call Vote: Herkes – yes, Oliver – yes, Coffman – yes, DeBartolo – yes, Durrenberger – yes. Motion carried.

 

Old Business

None.

 

New Business

Adopt FY 2013-2014 Budget and Appropriations Ordinance

Motion: To adopt the 2013-2014 Budget and Appropriations Ordinance as presented. Motion by Herkes. Second by Durrenberger. Roll Call Vote: Herkes – yes, Oliver – yes, Coffman – yes, DeBartolo – yes, Durrenberger – yes. Motion carried.

 

Adjournment

Motion: To adjourn the meeting at 6:06pm. Motion by Herkes. Second by Coffman. Voice vote. Motion carried.

 

 

 

 

Attachments:
Download this file (Minutes 9-24-13 Spec Mtg FINAL.pdf)September 24, 2013 Public Hearing Minutes[ ]Director82 Kb
 


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