Hickory County Library

September 2013 Annual Meeting

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MINUTES OF THE HICKORY COUNTY BOARD OF TRUSTEES ANNUAL MEETING

THESE MINUTES WERE APPROVED AS READ AT THE OCTOBER 14, 2013 MEETING OF THE HICKORY COUNTY LIBRARY BOARD OF TRUSTEES


Monday, September 9, 2013

The annual meeting of the Hickory County Library Board was held September 9, 2013 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 10:06 am.

President Hal Geltmacher called roll:

The following persons were present:

Hal Geltmacher,President

Sharon Barrett, Vice-President

Gerda Fitts, Treasurer

Judy Baker, Secretary

Eva Fae Cooper, Trustee

Stacy Coulsell, Library Administrator

Library Board Trustee Eva Cooper.  Also in attendance was Library Assistant Manager Tina Davis.

After reviewing the agenda for the Annual Meeting of the Board of Trustees of the Hickory County Library, Gerda Fitts moved to accept the agenda as presented, Sharon Barrett 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. Sharon Barrett 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 10:15am

Respectfully submitted,

_________________________________

Judy Baker, Secretary

Site updated, October 14, 2013 2:21pm