March 2019 Special Meeting
THESE MINUTES ARE UNOFFICIAL UNTIL APPROVED BY THE BOARD OF TRUSTEES
OF THE HICKORY COUNTY LIBRARY DISTRICT
Monday, March 11, 2019
The special meeting of the Hickory County Library Board was held March 11, 2019 at 10 am 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 10:30am.
Members present were:
President, Hal Geltmacher
Vice-President, Shelly Aubuchon
Gerda Fitts, Secretary
Secretary, Judy Baker
Trustee, Traci Brown
Stacy Coulsell, Library Administrator
Attendance was taken via the expense voucher. After reviewing the agenda Shelly Aubuchon moved to accept the Agenda as presented, Traci Brown seconded and the motion carried unanimously.
The purpose of this meeting was to discuss a series of Library Trustee training presentations put out by the American Library Association, provided to each Missouri Library by Missouri State Library Project Director Debbie Musselman. The presentations include what it means to be a Library Board Trustee, Responsibilities, and the Roll of the Library Director.
Shelly Aubuchon moved to review these presentations as a board, Traci Brown seconded and the motion carried unanimously.
Having no further business the meeting adjourned at 11:15am.
Judy Baker, Secretary