Hickory County Library

2016 Annual Library Board Meeting Minutes

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MINUTES OF THE HICKORY COUNTY BOARD OF TRUSTEES ANNUAL MEETING
 
THESE MINUTES WERE APPROVED AS READ AT THE OCTOBER 10, 2016 MEETING OF THE HICKORY COUNTY LIBRARY BOARD OF TRUSTEES

 

Monday, September 12, 2016

 

The annual meeting of the Hickory County Library Board was held September 12, 2016 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 10:00 am.

 

President Hal Geltmacher called roll:

 

The following persons were present:

Hal Geltmacher,President

Sharon Barrett, Vice-President

Gerda Fitts, Treasurer

Stacy Coulsell, Library Administrator

 

Attendance was taken by a voice roll call. Board Secretary Judy Baker was absent.

 

 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 0.1293. Gerda Fitts seconded the motion and the motion carried unanimously.

 

 

Having no further business, and no public comment heard, the meeting adjourned at 10:10am

Respectfully submitted,

_________________________________

Sharon Barrett, Vice-President

      

     

       

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