Library Board Approved Minutes 2014 Annual Meeting

DeForest Area Public Library Annual Library Board Minutes
Thursday, May 1, 2014 at 5:55 p.m.

  1. Call to Order and Roll Call
    • President Van Iten called the meeting to order at 5:55 p.m.
    • Present : Blount, Bordon, Englesby, Gorres, Lawrence, Van Iten, Ziegler.
  2. Call for nomination of officers.
    • Gorres proposed to re-elect the current slate of officers: Van Iten as President, Englesby as Vice President, Gorres as Secretary and Lawrence as Treasurer.
    • Discussion : None.
    • Action : Approved.
  3. Close nominations.
    • President Van Iten closed the nominations.
  4. Election of officers.
    • By a unanimous ballot, the following officers were elected.
      • President : Van Iten.
      • Vice President : Englesby.
      • Secretary : Gorres.
      • Treasurer : Lawrence.
  5. Select Date and Time of Regular Board Meetings.
    • Van Iten proposed to have the regular board meeting be held the first Thursday of the month at 6:00 p.m. in Conference Room D of the Library.
    • Discussion : None.
    • Action : Approved.
  6. Adjournment of Annual Meeting.
    • Motion to Adjourn : Gorres
    • Second : Lawrence.
    • Action : Approved.

Meeting was adjourned at 6:00 p.m.

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