Dolton Public Library District

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March 25, 2014 Continued Meeting Minutes

MINUTES OF THE REGULAR MEETING

CONTINUED FROM MARCH 24, 2014

DOLTON PUBLIC LIBRARY DISTRICT

BOARD OF LIBRARY TRUSTEES

March 25, 2014

President Hearon called the continuation of the regular meeting of the Dolton Public Library District to order at 5pm. 

Response to roll call was as follows:

            Aye:    Trustees Johnson, Bendell, Gray, Jackson, Brown and Robinson.

Also present:   Temporary Administrative Librarian Jay Kalman and Attorney Angelo Vitiritti.

Unfinished Business:

Attorney Vitiritti submitted a contract and resolutions with a change sent by email that Mr. Jay Kalman, Temporary Administrative Librarian, shall be appointed as the Library District’s authorized contact person with any and all financial institutions.  This is to get the bank forms that we need to sign so we don’t have to hold a special meeting to get this done.

A motion was made and seconded to approve the contract and resolutions appointing Jay Kalman as the Temporary Administrative Librarian to the Dolton Public Library District.

Roll Call Vote:

Aye:    Trustees Hearon, Johnson, Bendell, Gray, Jackson, Brown and Robinson.

Motion Carried.

A motion was made and seconded that the meeting be adjourned.

Roll Call Vote:

Aye:    Trustees Hearon, Johnson, Bendell, Gray, Jackson, Brown and Robinson.

Motion Carried.

Meeting adjourned at 5:05pm.