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Anne West Lindsey District Library Board of Trustees met April 25

Meeting 11

Anne West Lindsey District Library Board of Trustees met April 25.

Here is the minutes as provided by the board:

All board members were present. Staff members attending were Mary Stoner, Pam


Alstat, and Dave Cole.

The meeting was called to order at 7 p.m. by board president Bill Slider and a

quorum was determined.

The agenda was approved with a motion made by Debbie Johnson; seconded by

Sheri Hunter.

Minutes from the March 28, 2017 board meeting were read and approved with a

motion made by Jim Koonce; seconded by Elaine Miskell.

The financial secretary’s report was presented by Dave Cole and accepted with a

motion made by Butch Waggoner; seconded by Debbie Johnson.

The library director’s report was presented by Mary Stoner and accepted with a

motion made by Butch Waggoner; seconded by Elaine Miskell.

By ballot, the 2017-2019 Library Board Officers are:

President: Jim Koonce

Vice-President: Bill Slider

Treasurer: Elaine Miskell

Secretary: Pat Searcy

The meeting was adjourned at 8:05 p.m. with a motion by Debbie Johnson; seconded

by Sheri Hunter.

The next regular board meeting will be at 7 p.m. on May 23, 2017.

http://awlindsey.com/wp-content/uploads/2016/01/April-2017-website1.pdf

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