Elkhart Public Library
300 S. Second Street
Elkhart, IN 46516
BOARD OF TRUSTEES’ MEETING
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
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.
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