Board Meeting Minutes – Budget Adoption – 2011 09

BOARD OF TRUSTEES’ MEETING

Public Hearing

Wednesday, September 21, 2011

Library Annex Meeting Room #406

Elkhart Public Library

MINUTES

The public hearing of the 2012 advertised budget was declared open by Janice E. Dean, President, at

7:00 PM, on September 21, 2011, in meeting room #406 of the Library Annex.

Members present: Janice E. Dean, Barbara G. Anderson, Krystal Anderson, Brian Byrn, Renee’

Cocanower, and J. Scott Troeger. Krystal Anderson was named Acting Secretary.

Members absent: Mary E. Davis

Others present: Deborah L Stewart, Director; Sandra Bevins, Business/HR Manager;

Guests present: Charles Pieri, staff; Jim Miller, Elkhart Truth.

The 2012 Operating budget of $7,120,254 was presented to the public. There were no comments or

objections from taxpayers.

The meeting was adjourned by consensus at 7:05 PM. The next regularly scheduled meeting of the

Board of Trustees will be held on October 19, 2011, 5:30 PM, in meeting room #406 of the Elkhart Public

Library Annex.

__________________________

Krystal Anderson, Acting Secretary

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