Library Board Approved Minutes 2017 Annual Meeting

DeForest Area Public Library Annual Library Board Minutes
Thursday, June 1, 2017 at 5:55 p.m.

  1. Call to Order and Roll Call
    • The meeting was called to order by President Kathy Van Iten at 5:55 p.m.
    • Present : Present: Englesby, Lowery,and Van Iten
    • Absent: Gorres, Lawrence, Runez
  2. Call for nomination of officers.
    • Van Iten called for nominations. Englesby nominated the current officers as the slate: Van Iten, President; Englesby, Vice President; Lawrence, Treasurer; and Gorres, Secretary.
    • There were no other nominations.
  3. Close nominations.
    • Motion to close: Englesby.
    • Second: Lowery.
    • Vote: All approved.
  4. Election of officers.
    • Motion to approve the nominated slate of candidates: Lowery.
    • Second: Englesby.
    • Vote: All approved.
  5. Select Date and Time of Regular Board Meetings.
    • Van Iten moved that the date of the regular board meeting be the 1st Thursday of the month and the time be 6 p.m.
    • Second : Englesby.
    • Vote: All Approved.
  6. Adjournment of Annual Meeting.
    • Motion to Adjourn : Englesby.
    • Second: Lowery.
    • Vote: All approved.

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