Transcription of Minutes Present: Jeremy Matter, Scott Barber, Karen Werner ...
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Minutes Present: Jeremy Matter, Scott Barber, Karen Werner ...
Minutes Converse County Library board of Trustees Meeting of October 22, 2014. present : Jeremy matter , Scott barber , Karen Werner , Bob Lindmier, John Nelson &. Director Karen Hopkins Observer: Branch Manager Paul Pidde Resource Person: Katie Spicer of Humphries-Poli Architects (Consultant) (teleconference). Call to Order: President matter called the regular monthly meeting of the Converse County Library board of Trustees to order at 4:59PM, on Monday, October 22, 2014 at the Converse County Library in Douglas. Consent Agenda Approval: barber moved to accept the consent agenda with the Minutes approved as corrected. Nelson seconded the motion. Motion carried. Reports: Financial: board discussed the financials including the Check Register, the Balance Sheet and the Profit & Loss. Lindmier moved that the financial reports be accepted as presented. Werner seconded the motion. Motion carried. Director: Hopkins briefly went over the Director Report that was included in the Consent Agenda packet.
Minutes Converse County Library Board of Trustees Meeting of October 22, 2014 Present: Jeremy Matter, Scott Barber, Karen Werner, Bob Lindmier, John Nelson &
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