Board Meeting Minutes – 2008 09 – Special

Elkhart Public Library

300 S. Second Street

Elkhart, IN 46516

BOARD OF TRUSTEES’ MEETING

MINUTES

September 3, 2008

BOARD OF TRUSTEES MEETING

The meeting of the Elkhart Public Library Board of Trustees was held on September 3, 2008, in meeting

room #406 of the Library Annex. Janice E. Dean, President, called the meeting to order at 5:05 p.m.

ROLL & INTRODUCTION OF GUESTS

Members of the Board of Trustees present were Janice E. Dean, Barbara G. Anderson, Stuart B. Basquin,

Renee’ Cocanower, and J. Scott Troeger. Mary E. Davis and Krystal Anderson were unable to attend.

Also present were Connie Jo Ozinga, Director, and Deborah Stewart, Assistant Director. No guests were

in attendance.

PUBLIC HEARING ON 2009 BUDGETS

The public hearing for the 2009 budgets was declared open to the public at 5:07 p.m. by Janice E. Dean,

President. The 2009 Operating budget of $6,366,370.00 and the 2009 LCPF budget of $542,000.00 were

presented to the public.

There being no objections from taxpayers, upon motion duly made and seconded, the public hearing on the

2009 budgets were declared closed at 5:10 p.m. Barbara G. Anderson moved to approve the budget as

proposed, Stuart B. Basquin seconded.

ADJOURNMENT

There being no further business to transact, the meeting was adjourned at 5:15 p.m. The next regularly

scheduled meeting of the Board of Trustees will be held September 17, 2008, 7:00 p.m., in meeting room

#406 in the Elkhart Public Library Annex.

__________________________

Renee’ Cocanower, Secretary

Speak Your Mind

*

ELKHART PUBLIC LIBRARY
300 SOUTH SECOND STREET
ELKHART, IN 46516
(574) 522-5669
ADDITIONAL RESOURCES
ADMINISTRATION
LIBRARY CARDS
LIBRARY FEES & POLICIES
LIBRARY FUNDING