Board Meeting Minutes – 2012 10 Budget Adoption

MINUTES


 

The annual Operating Fund budget adoption meeting of the Board of Trustees of Elkhart Public Library was called to order by Barbara G. Anderson, president, at 5:30 p.m., on October 16, 2012, in Meeting Room #1 of the Main Library.

 

Members present:  Barbara G. Anderson, Krystal Anderson, Janice E. Dean, and J. Scott Troeger

Members absent:  Brian Byrn, Renee’ Cocanower, and Mary E. Davis

Others present:  Deborah L. Stewart, director; Sandra Bevins, business/HR manager

Guests present:  Diana Gill, Kevin Kilmer, Elizabeth Layman, Rachel Rice, Marge Schaphorst, Amelia Hooper-Elkhart Truth

 

The 2013 Operating budget of $7,057,263.00 was presented to the public.  There were no comments or objections from taxpayers.

Janice E. Dean moved

 

THAT – the 2013 Operating budget of $7,057,263.00 be adopted.

Second: Krystal Anderson                    Motion: Carried

 

The meeting was adjourned by consensus at 5:40 PM.  The next regularly scheduled meeting of the Board of Trustees will be on November 20, 2012, 5:30 p.m., in Meeting Room #1 of the Main Library

 

 

 

 

__________________________

Krystal Anderson, Secretary

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