BOARD OF TRUSTEES’ MEETING
Monday, March 28, 2011
5:00 p.m. Board Meeting
Library Annex Administration Meeting Room
Elkhart Public Library
BOARD OF TRUSTEES MEETING
The meeting of the Board of Trustees of Elkhart Public Library was held on March 29, 2011, in the Administration
Meeting Room of the Library Annex. Janice E. Dean, President, called the meeting to order at 5:00 p.m.
ROLL & INTRODUCTION OF GUESTS
Members of the Board of Trustees present were Janice E. Dean, Barbara G. Anderson, Krystal Anderson, and Renee’
Cocanower. Mary E. Davis, Brian Byrn, and J. Scott Troeger were unable to attend. Also present were Deborah
Stewart, Director; and Sandra Bevins, Business/HR Manager. No guests were in attendance.
Adoption of Consent Agenda
Krystal Anderson moved
THAT – the Consent Agenda be adopted as presented.
Second: Barbara G. Anderson Motion: Carried
The meeting was adjourned by consensus at 5:10. The next regularly scheduled meeting of the Board of Trustees will
be held April 20, 2011, 7:00 p.m., in meeting room #406 in the Elkhart Public Library Annex.
Renee’ Cocanower, Secretary