Library Board Meeting Minutes - (budget meeting) March 24, 2011
Beaver Island District Library Budget Meeting
March 24, 2011
Present: Stambaugh, Gregg, Weirenga, Lounsberry, Souders, Burton, Lyle, Cruickshank, Moore
Others Present: Tidmore
· Call to order: 4:30 p.m. by Stambaugh
· Additions to agenda
· Weirenga presented the proposed budget for 2011-2012 (see attached)
o Motion to accept the proposed budget by Gregg/Seconded by Lounsberry/Passed
· Other
o Cement work out for bid
§ Deadline April 25th to be completed by June 1st
o Burton talked to Dan Gentle about new benches for the garden
o Cruickshank will talk to Jim Wojan about tree removal
o Moore will contact Val Myerson at Charlevoix as to how they handle Kindle/Nook items
o Cruickshank gave Weirenga $1400 that was made this past year from the book sale
· Next regular meeting will be on April 14th
· Motion for adjournment by Gregg/seconded by Souders at 5:19 p.m.
Respectively submitted,
Phyllis Moore