Hickory County Library

Annual Meeting 2014

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MINUTES OF THE HICKORY COUNTY BOARD OF TRUSTEES ANNUAL MEETING

THESE MINUTES ARE UNOFFICIAL UNTIL APPROVED BY THE BOARD OF TRUSTEES OF THE HICKORY COUNTY LIBRARY
DISTRICT

 

Monday, September 8, 2014

 

The annual meeting of the Hickory County Library Board was held September 8, 2014 at 10:00am 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 10:15 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

 

 After reviewing the agenda for the Annual Meeting of the Board of Trustees of the Hickory County Library, Sharon Barrett 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. 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 10:20am

Respectfully submitted,

_________________________________

Judy Baker, Secretary

           

         

       

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