Minutes of the Meeting

Of the

Board of Trustees

Johnsburg Public Library

Feb. 12, 2008

Present: E. Munson, M.J. Farrell, K. Hughes, J. Stockwell, K. Kucik.  Absent: Robel, and Dir. Zawacki, due to disability

Pres. Munson called the meeting to order at 7:05pm.

Approval of Minutes

M.J. Farrell made a motion to approve the minutes with the correction of the typographical error in the spelling of Munson .  Motion was seconded by K. Hughes.  Ayes: J. Stockwell, K. Hughes, M.J. Farrell, K. Kucik, E. Munson.  Motion carried.

Approval of Bills

Motion to approve the payment of bills in the amount of $48,826.14 from the Gen. fund and $2,754.24 from the Bldg. fund was made by K. Hughes and seconded by K. Kucik.  Ayes: K. Hughes, M./J. Farrell, K.Kucik, J. Stockwell, E. Munson.  Motion carried.

Trustee Liston arrived at 7:12pm

Treasurer’s Financial Report

Trustees reviewed the treasurer’s financial report

There were no committee reports

 There was no unfinished business.

New Business

The Board reviewed the license agreement with Bill Huemann regarding his business use of library parking area.  K. Hughes suggested he be encouraged to make a “donation-in-kind” to the library or a monetary donation to the Friends of the Library.  Maria will be asked to discuss this with him when she returns to work.

There was no Director’s report, as Maria is on disability.

No board or public input.

Adjournment

Motion to adjourn made by Farrell, seconded by Stockwell.  Ayes: Hughes, Stockwell, Liston, Kucik, Farrell, Munson.  Motion carried.  Meeting adjourned by Pres. Munson at 7:20pm.

                                                            Respectfully submitted,

                                                            Kathleen Kucik, Secretary