Monday February 7, 2011

Call to Order-                                                                                                                      Jon Davis called the regular meeting of the Brimfield Public Library Board of Trustees to order.

Roll Call-                                                                                                                               Jon Davis took Roll Call with the following members present:  Pam Fabish, Holly More, Dave Smith, John Barnewolt, and director Patti Smith.  Pam Harrison and Shirley Sollenberger were absent.

Public Comment-  

Special Order-

Secretary’s Report-                                                                                                           Holly More made a motion to approve minutes from the January meeting.  Dave Smith seconded; motion carried.  No meeting was held in December, 2010.

Treasurer’s Report-                                                                                                    

January Financial Report:  Pam Fabish made a motion to approve the January Financial Report.  Dave Smith seconded; motion carried.  

February Bills:  Holly More made a motion to approve the February Bills.  John Barnewolt seconded; motion carried.

Director’s Report-   Patti Smith presented the director’s report.                                                                                                           

Unfinished Business-                                                                                                                    

New Business-                                                                                                           

Adjournment- 

Holly More made a motion to adjourn.  Dave Smith seconded; motion carried.

Next Meeting- 

March 7, 2011 at 6:30 PM.

Respectfully submitted,

John Barnewolt