Allegan District Library Board of Trustees
February 20, 2012
The regular monthly board meeting was called to order by Vice President Carol Browne at 7:01 pm.
Present: Trustees Carol Garofalo, Sally Trabulsi, Catherine Hellmann, Carol Browne and administrative assistant Evelyn Lyzenga.
Pledge of Allegiance.
Vice President Browne offered motion to revise the agenda and meeting due to the absences of President Kiella, Trustees Watts and Antkoviak, and Director Perrigo.
She suggested that this meeting and agenda include Item I, Call to order, thru IV, Approval of last month’s minutes, and skipping down to include IX, Action on bills to be paid. Meeting would then adjourn. Vice President Browne requested that these minutes show that the rest of the February agenda will be postponed and set over to the March board meeting. Trustee Hellmann seconded, passed.
Excused are Trustee Kiella and Watts. Trustee Antkoviak is absent.
The minutes from last month’s board meeting were reviewed. Trustee Trabulsi requested that a note be given to the Director regarding emailing the policy for acquiring a library card to both herself and Trustee Watts. Trustee Trabulsi moved to accept the minutes with request, seconded by Trustee Garofalo, passed.
Administrative Assistant Lyzenga handed out a revised second page to the bills to be paid which included another payment made on January 3 in the amount of $1020.26. Trustee Garofalo moved to pay the bills in the amount of $35,281.35. Trustee Hellmann seconded and passed.
Trustee Trabulsi moved to adjourn, seconded by Trustee Browne at 7:16 pm.
Next meeting is Monday, March 19, 2012.