Hickory County Library

September 2012 Annual Meeting

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THESE MINUTES WERE APPROVED AS READ AT THE OCTOBER 8, 2012 MEETING OF THE HICKORY COUNTY LIBRARY BOARD OF TRUSTEES

MINUTES OF THE HICKORY COUNTY BOARD OF TRUSTEES ANNUAL MEETING

Monday, September 10, 2012

The annual meeting of the Hickory County Library Board was held September 10, 2012 at 9:00am in the Hickory County Library Community Room, at the Hickory County Library, 99 New Hermitage Drive, Hermitage, Missouri, 65668.

President Hal Geltmacher called the meeting to order at 9:00am.

President Hal Geltmacher called roll:

The following persons were present:

Hal Geltmacher,President

Gerda Fitts, Treasurer

Judy Baker, Secretary

Eva Fae Cooper, Trustee

Stacy Coulsell, Library Administrator

Library Board Vice-President Sharon Barrett was absent.

After reviewing the agenda for the Annual Meeting of the Board of Trustees of the Hickory County Library, Eva Cooper moved to accept the agenda as presented, Gerda Fitts seconded, all in favor and the motion carried unanimously.

Under New Business, the Board took time to review Library’s tax rate and Assessed Valuation.  Eva Cooper moved to set the Library’s tax rate at 0.1295.  Gerda Fitts seconded the motion and the motion carried unanimously.

Having no further business, and no public comment heard, the meeting adjourned at 9:06am.

Respectfully submitted,

_________________________________

Judy Baker, Secretary

        

  

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