MINUTES WERE APPROVED AS READ AT THE OCTOBER 16, 2017
MEETING OF THE HICKORY COUNTY LIBRARY BOARD
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
Treasurer, Gerda Fitts
Secretary, Judy Baker
Stacy Coulsell, Library
Trustee Shelly Aubuchon attending via telephone.
Attendance was taken via the expense voucher.
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
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
Having no further business this meeting adjourned at