The Regular March 2017 Meeting was cancelled.

These minutes were approved as read at the April 17, 2017 meeting
of the Hickory County Library Board of Trustees

Special Meeting Monday, March 27, 2017

A special meeting of the Hickory County Library Board was held March 27, 2017 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 10:00am.

Members in attendance were:

Hal Geltmacher, Library Board President

Sharon Barrett, Vice-President via telephone

Gerda Fitts, Treasuer

Judy Baker, Secretary

Library Administrator, Stacy Coulsell

Attendance was taken via the expense voucher. Library Board Trustee Shelly Aubuchon was absent.

The purpose of this meeting was to discuss the OakStar bank merge and the Library held accounts.

Treasurer Gerda Fitts moved to address the changes in the OakStar Bank and transfer funds money from old account and open a new account. Judy Baker seconded, all in favor, the motion carried.

Having nor further business the meeting adjourned at 10:10am.

Respectfully submitted,

_______________________________________

Judy Baker