MINUTES

Board of Trustees Special Meeting

Thursday, September 22, 1997

(minutes are unofficial until approved by the Board of Trustees)

The meeting was called to order at 5:40 p.m. by President Senger. Present were Brown, Nelson, Pratt, Viskochil, and Welch. Also present: McGuire (staff).

After considerable discussion revolving around unforseen financial needs after the new main library is opened, Board consensus was to include additional funding in the Public Improvement, Equipment Replacement and Budget Stabilization funds for both FY 1997 and FY 1998.

Motion by Nelson, supported by Welch to adopt the 1998 Budget Resolution. Carried.

Motion by Pratt, supported by Brown, to set the operational millage at 1.1 mills an the debt retirement millage at .33 mills. Carried.

Discussion continued after these votes regarding future funding needs for library services throughout the District.

The meeting adjourned at 6:40 p.m.

Frank Senger, President
Mike McGuire, Recording Secretary

[ Home ] [ Policies / Special Services ] [ Other Meeting Minutes ]

© 2003 Traverse Area District Library Questions and Comments: libadmin@tadl.tcnet.org                                       Last Modified: 06/19/03 by Webster

This system operates under the conditions set forth in the Traverse Community Network Acceptable Use Policy.