BOARD OF TRUSTEES’ MEETING
Wednesday, October 19, 2011
Library Annex Administrative Conference Room
Elkhart Public Library
The annual Operating Fund budget adoption meeting of the Board of Trustees of Elkhart Public Library
was called to order by Janice E. Dean, president, at 7:00 p.m., on October 19, 2011, in the Administrative
Conference Room of the Library Annex.
Members present: Janice E. Dean, Barbara G. Anderson, Krystal Anderson, Mary E. Davis, Renee’
Members absent: Brian Byrn, J. Scott Troeger.
Others present: Deborah L. Stewart, director; Sandra Bevins, business/HR manager
Guests present: None
The 2012 Operating budget of $7,120,254.00 was presented to the public. There were no comments or
objections from taxpayers.
Mary E. Davis moved
THAT – the 2012 Operating budget of $7,120,254.00 be adopted.
Second: Barbara G. Anderson Motion: Carried
The meeting was adjourned by consensus at 7:10 PM. The next regularly scheduled meeting of the
Board of Trustees will be on November 15, 2011, 5:30 p.m., in the Administrative Conference Room of
the Library Annex.
Mary E. Davis, Secretary