• Chair Bob called the meeting to order at 9:12 am.
Trustees present: Bob Brophy, Ellyn Jones, Warren Neyenhuis, Bruce Weide
Staff present: Trista Smith, Library Director
• Adoption of the agenda. (ACTION)
Ellyn moved to adopt the agenda as written. Approved unanimously.
• Public comment: None.
• Minutes of the previous meeting approval. (ACTION)
Bruce moved to approve the minutes of the January 2011 meeting. Approved unanimously.
• Claims for February approval. (ACTION)
Warren moved to approve the February claims as presented. Approved unanimously.
Trista reviewed the City January Trial Balance and the BYTD of both funds.
• Foundation. A meeting will be held Tuesday, February 22.
See attached report.
• Trustees. None.
UNFINISHED BUSINESS—10:00 AM
NEW BUSINESS—10:15 AM
• Health Insurance.
The time period for making changes to the current health coverage is this month. It was agreed to continue with the same coverage.
• The next regular meeting will be Thursday, March 17, 2011 at 9:00 AM in the library.
• Meeting adjourned.