Library Board Approved Minutes 2021 Annual Meeting

DeForest Area Public Library Annual Library Board Minutes
Thursday, June 3rd, 2021 at 4:00 p.m.

  1. Call to Order and Roll Call
    • The meeting was called to order by President Kathy Van Iten at 4:07 p.m.
    • Present: Englesby, Gorres, Landgraf, Lawrence, Runez, Van Iten, and Zeimet
    • Absent: None
  2. Call for nomination of officers.
    • Zeimet nominate the current slate of officers as follows:
    • Nomination for President: Van Iten
    • Nomination for Vice President: Englesby
    • Nomination for Secretary: Gorres
    • Nomination for Treasurer: Lawrence
  3. Close nominations.
    • Motion to close nominations: Englesby
    • Second: Lawrence
    • Action: All approved.
  4. Election of officers.
    • Motion to elect those nominated: Zeimet
    • Second: Landgraf
    • Action: All approved.
  5. Select Date and Time of Regular Board Meetings.
    • Motion to set the date of regular board meeting as the 1st Thursday of the month and to set the time of regular board meeting at 6 p.m. by Lawrence.
    • Second: Landgraf
    • Action: All Approved.
  6. Adjournment of Annual Meeting.
    • Motion to adjourn: Landgraf
    • Second: Englesby.
    • Action: All Approved.

Meeting adjourned at 4:12 p.m.

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