2019-2020 Board Members
Ingrid Woodbury, President
Mike Cadden, Vice President
Brad Weil, Treasurer
Elizabeth Latosi-Sawin, Secretary
Dan Mefford
Aaron Powell
Alison Schieber
Kyla Ward
Sharon Wasson

The next monthly meeting of the Board of Trustees is scheduled for Tuesday, August 27, 2019 at 5:00 p.m. at the East Hills Library.

Draft Minutes from the August 13 Board meeting:

ST. JOSEPH PUBLIC LIBRARY
Meeting of the Board of Trustees
August 13, 2019, 5:00 p.m., Downtown Library

M I N U T E S

A meeting of the St. Joseph Public Library Board of Trustees was held on August 13, 2019 at 5:00 p.m. in the Downtown Library.  Board members in attendance were Mike Cadden, Elizabeth Latosi-Sawin, Dan Mefford, Alison Schieber, Kyla Ward, Sharon Wasson, and Ingrid Woodbury.  Aaron Powell and Brad Weil were absent. Mary Beth Revels was present from the staff.  No one was present from the public or media.

President Ingrid Woodbury called the meeting to order and the roll call was taken.

Ms. Woodbury opened a public hearing regarding the library’s proposed tax rate.  There was no public comment and the public hearing was closed.

Under approval of the minutes, Ms. Schieber moved and Ms. Ward seconded to approve the minutes of the July 23, 2019 meeting of the Board of Trustees, as presented.  All Board members in attendance voted “yes.”  The motion carried.

Under new business, the tax rate for the year was discussed.  Mr. Mefford moved, Dr. Cadden seconded that the tax rate be set at $0.4139 per $100 of assessed valuation.  All Board members in attendance voted “yes.”  The motion carried.

There was no other new business.

The next meeting of the Board of Trustees will be Tuesday, August 27, 2019 at 5:00 p.m. at the East Hills Library.

There being no further business, Ms. Ward moved, Mr. Mefford seconded to adjourn the meeting.  Motion carried.

Elizabeth Latosi-Sawin
Secretary