Hope Welty Public Library

Loading palette preview Loading

March 25,2014 Special Meeting

                              Hope Welty Public Library

                                Special Meeting March 25,2014

 Call to Order

 The Special meeting of the Hope Welty Public Library (HWPL) District Board of Trustees was held at the library on March 25, 2014. The meeting was called to order at 4:00 pm by President, Genea Lawler. Board members answering roll call were: Genea Lawler, Mary Hissong, Janice Lonnon, Linda Martin, Nancy McDermith, Chelle Shivley and Library Director Shari Rawlings.  Absent Tracy Mogged

 Business

 Insurance

 Shari had received an  email from our insurance agent regarding a response from our former insurance company regarding our siding claim. If we would pay a deductible of $250 we would receive $6350.00 for our siding claim. Chelle Shivley mad a motion to accept the offer from General Casualty for the siding claim and do the siding this summer. Mary Hissong sseconded the motion. Roll call vote yes: Genea Lawler, Mary Hissong, Janice Lonnon, Linda Martin, Nancy Mc Dermith,  Chelle Shivley. No nays. Absent : Tracy Mogged. Motion carried.

  Chelle Shively made a motion to pay the new bill for the new insurance company. Linda Martin seconded the motion. Roll call vote yes: Genea Lawler, Mary Hissong, Janice Lonnon, Linda Martin, Nancy McDermith, Chelle Shivley. No nays. Absent: Tracy Mogged. Motion carried.

 Mary Hissong made the motion to adjourn the meeting at 4:15 pm. Chelle Shivley seconded the motion. All present voted aye. Motion carried.

               Nancy McDermith, Secretary