Six Mile Regional Library District Board of Trustees met April 11.
Here is the minutes as provided by the board:
1 Call to order at 7:26 P.M.
2 Approve the agenda without additions and corrections. Approved
4 Approval of Minutes-March 14, 2017 board meeting. Approved
5a Approve Payment of Bills – March 2017 in the amount of $191,224.80 Roll call-Approved
5b. Approve financial statements - March 2017. Roll call-Approved
8cii Direct Director Hubert to accept the offer contingent upon future insurance Roll call-Approved coverage and acceptale terms
lla Approve the Volunteer Policy as presented Roll call-Approved
llb Set the non-resident fee for fiscal year 2018 at $110.00 per household. Roll call-Approved
12b President Hutchings appointed Trustee Trimmer to serve as Secretary
12c President Hutchings appointed Secretary Trimmer, Trustee McDonnell,
and himself to serve on the nominating committee
13 Adjournment of the board meeting at 7:58 P.M. Approved
http://smrld.org/wp-content/uploads/2012/01/April-11-2017-Regular-Board-Meeting-Minutes.pdf
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