Board Meeting Minutes – Budget Adoption – 2011 10

BOARD OF TRUSTEES’ MEETING

Budget Adoption

Wednesday, October 19, 2011

Library Annex Administrative Conference Room

Elkhart Public Library

MINUTES

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’

Cocanower

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

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