Board Meeting Minutes – 2007 09 – Special

Elkhart Public Library

300 S. Second Street

Elkhart, IN 46516

BOARD OF TRUSTEES’ MEETING

MINUTES

September 7, 2007

BOARD OF TRUSTEES MEETING

The meeting of the Elkhart Public Library Board of Trustees was held on September 7, 2007, in meeting

room #406 of the Library Annex. Stuart Basquin, President, called the meeting to order at 4:00 p.m.

ROLL & INTRODUCTION OF GUESTS

Members of the Board of Trustees present were Stuart B. Basquin, Barbara G. Anderson, Renee’

Cocanower, and Janice E. Dean. Mary E. Davis, Levar L. Johnson, and J. Scott Troeger were unable to

attend. Also present were Connie Jo Ozinga, Director, and Sandra Bevins, Business/HR Manager. No

guests were in attendance.

PUBLIC HEARING ON 2008 BUDGETS

The public hearing for the 2008 budgets was declared open to the public at 4:03 p.m. by Stuart B. Basquin,

President. The 2008 Operating budget of $6,123,047.00, the 2008 LCPF budget of $603,000.00, and the

2008 Bond and Interest Redemption Fund budget of $3,037,229.00 were presented to the public.

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

2008 budgets were declared closed at 4:15.

ADJOURNMENT

There being no further business to transact, the meeting was adjourned at 4:18 p.m. The next regularly

scheduled meeting of the Board of Trustees will be held September 19, 2007, 7:00 p.m., in meeting room

#406 in the Elkhart Public Library Annex.

__________________________

Renee’ Cocanower, Secretary

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300 SOUTH SECOND STREET
ELKHART, IN 46516
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