Library Board Approved Minutes 2018 Annual Meeting

DeForest Area Public Library Annual Library Board Minutes
Thursday, June 7, 2018 at 5:55 p.m.

  1. Call to Order and Roll Call
    • The meeting was called to order by Vice President John Englesby at 5:55 p.m.
    • Present: Gorres, Lowery, Englesby
  2. Call for nomination of officers.
    • Motion: Gorres moved that the current slate of officers continue.
    • Second: Lowery
    • Discussion: None.
    • Action: All Approved.
  3. Close nominations.
    • Motion to close nominations by: Lowery
    • Second: Gorres.
    • Action: All approved.
  4. Election of officers.
    • Motion to approve the slate of Officers by: Gorres
    • Second: Lowery
    • Action: All approved.
  5. Select Date and Time of Regular Board Meetings.
    • Motion to meet on the 1st Thursday of the month at 6 p.m.: Gorres
    • Second: Lowery
    • Action: All Approved.
  6. Adjournment of Annual Meeting.
    • Motion to adjourn the annual meeting: Englesby
    • Second: Lowery
    • Action: All Approved.

The Annual Meeting was adjourned at 6 p.m.

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