Library Board Approved Minutes 2019 Annual Meeting

DeForest Area Public Library Annual Library Board Minutes
Thursday, June 6, 2019 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: Englesby, Lawrence
  2. Call for nomination of officers.
    • Motion: Lawrence moved that the current slate of officers continue.
    • Second: Englesby
    • Discussion: None.
    • Action: All approved
  3. Close nominations.
    • Motion to close nominations by: Lawrence
    • Second: Englesby
    • Action: All approved.
  4. Election of officers.
    • Motion to approve the slate of Officers by: Englesby
    • Second: Lawrence
    • 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.: Lawrence
    • Second: Englesby
    • Action: All Approved.
  6. Adjournment of Annual Meeting.
    • Motion to adjourn the annual meeting: Englesby
    • Second: Lawrence
    • Action: All Approved.

The Annual Meeting was adjourned at 5:58 p.m.

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