MAYWOOD PUBLIC LIBRARY DISTRICT
BOARD OF DIRECTORS MEETING
DECEMBER 8, 2011
President R. Mosley called the meeting to order at 7:06pm when quorum was achieved.
Present: R. Mosley T.C. Brunious T. Butler, J. Galarza & S. Huntington. Members absent: K. Johnson, (excused) S. Vina (excused) & E. Wimbush
Adoption the Agenda
T. Butler moved and J. Galarza seconded to adopt the agenda. Motion carried...
Introduction of Visitors
T. Butler moved and J. Galarza seconded to approve the minutes of the November 9, 2011 Board meeting. All ayes. Motion carried.
Communications and Announcements
Operation Uplift Dinner – January 14, 2012 at Diplomat West Banquet Hall. Library will take an ad out.
T. Butler read the Treasurer’s Report for October 2011. T. Butler moved and T. C. Brunious seconded to approve the November 2011 Treasurer’s Report subject to audit. Board Polled. 4 ayes. 0 nays. 3 absent. Motion carried.
T. Butler moved and T. C. Brunious seconded to pay the bills. Board Polled. 4 ayes 0 nays. 3 absent. Motion carried.
S. Huntington spoke about the agreement the Library has with the bank.
There will be visitors at the January 11, 2012 meeting.
T. Butler moved and T.C. Brunious seconded to accept the Librarian’s report with thanks and to continue the good work. All ayes. Motion carried.
Maintenance report postponed until January 2012 meeting.
Comments from the Board
T. Butler moved and J. Galarza seconded that the meeting be adjourned. Meeting adjourned at 7:25 pm
T.C. Brunious, acting secretary