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18376 New Hermitage Dr.
Hermitage, MO 65668
ph: 417-745-6939
fax: 417-745-2132
Email: hickorylib@hotmail.com

March 2019 Special Meeting

THESE MINUTES ARE UNOFFICIAL UNTIL APPROVED BY THE BOARD OF TRUSTEES
OF THE HICKORY COUNTY LIBRARY DISTRICT

Special Meeting

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.

Respectfully submitted,

__________________________________

Judy Baker, Secretary