MINUTES ARE UNOFFICIAL UNTIL APPROVED
BY THE BOARD OF TRUSTEES OF THE HICKORY COUNTY LIBRARY DISTRICT
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.
Geltmacher called the meeting to order at 10:05am.
Hal Geltmacher called roll:
Members present were:
President, Hal Geltmacher
Vice-President, Sharon Barrett
Secretary, Judy Baker
Stacy Coulsell, Library Administrator
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.
Judy Baker, Secretary