Skip Navigation
Catalog
History
Children's Room
Teen Zone

CUTPL Board Minutes for June 2008

Culver Public Library

Board Meeting Minutes

June 3, 2008

7:00 pm

Present: Ron Cole, Carol Saft, Dave Campbell, Rita Lawson, Alfred Nyby, Gene Chipman Attorney, Carol Jackson, Director.

Absent: Peg Schuldt

The meeting was called to order and quorum established.

Secretary Report

Minutes were read from the May 6 meeting. Dave Campbell made the motion to accept the minutes as read, second by Carol Saft. Passed 5-0. Minutes were read from the May 20 meeting. Carol Saft made the motion to accept the minutes with the addition that there was discussion that an outside CPA might be hired to audit the books, second by Alfred Nyby. Passed 5-0.

Rita Lawson made the motion to accept the payment of claims, seconded by Dave Campbell. Passed 5-0. Carol Jackson will follow up on questions concerning the financial report.

Old Business

*Contacted 2 CPS’s – need a time line for completion of audit.

Director Report

New Business

*If the 09 budget does not exceed growth quotient it doesn’t have to go before the county council for review. The GQ number will be announced by July 1st.

Public comment from several community members.

Rita Lawson made the motion to adjourn, second by Carol Saft. Passed 5-0.

Submitted by Rita Lawson

*Corrections added to the minutes at the July 15, 2008 board meeting before approval.

© 2014 Culver-Union Twp. Public Library, Culver, IN