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Minutes 8-13-2008

James Kennedy Public Library
Board of Trustees
Minutes of the August 13, 2008, Special Meeting


A special meeting of the Board of Trustees of the James Kennedy Public Library, for the purpose of electing officers, was held on Wednesday, August 13, 2008, in the Hoffman Community Room. Present: Dan Boice, Sally Brant, Joyce Bries, Dorothy Digmann, Angela English, Barb Heitzman, Brenda Ingles, Karen Knepper, and Library Director Shirley Vonderhaar. Becky Schwendinger was absent. The meeting was called to order at 6:47pm by Board President Angela English.

Agenda: Barb MOVED “Approval of the Agenda,” which motion was seconded and CARRIED. Ayes: Boice, Bries, Digmann, English, Heitzman, Ingles, and Knepper; Nays: none; Not present: Brant, Schwendinger.

Welcome and Review of Responsibilities: Angela welcomed Joyce Bries to the Board, and reviewed for all the trustees the specific duties and responsibilities.

Election of Officers: The following were nominated for office:
President: Angela English
Vice President: Becky Schwendinger
Secretary: Dan Boice
Sally MOVED “That nominations be closed, and that the nominees be elected by acclamation.” The motion was seconded and CARRIED. Ayes: Boice, Brant, Bries, Digmann, English, Heitzman, Ingles, and Knepper; Nays: none; Not present: Schwendinger.

 There being no other business, Barb MOVED that the meeting be adjourned, which motion was seconded and carried at 6:53pm. Ayes: Boice, Brant, Bries, Digmann, English, Heitzman, Ingles, Knepper, and Schwendinger; Nays: none; Not present: Schwendinger.




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Daniel Boice, Secretary