Hickory County Library

2017 Annual Library Board Meeting

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THESE MINUTES WERE APPROVED AS READ AT THE OCTOBER 16, 2017

MEETING OF THE HICKORY COUNTY LIBRARY BOARD OF TRUSTEES 

Monday, September 11, 2017

The Annual Meeting of the Hickory County Library Board was held September 11, 2017 at 10:00am in the Hickory County Library Community Room, at the Hickory County Library, 18376 New Hermitage Drive, Hermitage, Missouri, 65668.

President Hal Geltmacher called the meeting to order at 10:05am.

President Hal Geltmacher called roll:

 

Members present were:

President, Hal Geltmacher

Vice-President, Sharon Barrett

Treasurer, Gerda Fitts

Secretary, Judy Baker

Stacy Coulsell, Library Administrator

Trustee Shelly Aubuchon attending via telephone.  Attendance was taken via the expense voucher.

After reviewing the agenda for the Annual Meeting of the Board of Trustees of the Hickory County Sharon Barrett moved to accept the agenda as presented.  Gerda Fitts seconded and the motion carried unanimously.

 

The purpose of this meeting was to set the Hickory County Library tax rate. 

Vice-President Sharon Barrett moved to set the Hickory County Library District tax rate at 0.1295.  Judy Baker moved to second the motion.  All in favor and the motion carried unanimously.

Having no further business this meeting adjourned at 10:15pm.

 

Respectfully submitted,

 

_______________________________

Judy Baker, Secretary

  

    

 

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