BOARD OF TRUSTEES’ MEETING

Monday, March 28, 2011

5:00 p.m. Board Meeting

Library Annex Administration Meeting Room

Elkhart Public Library

MINUTES

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.

CONSENT AGENDA

Adoption of Consent Agenda

Krystal Anderson moved

THAT – the Consent Agenda be adopted as presented.

Second: Barbara G. Anderson Motion: Carried

ADJOURNMENT

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