Macon Reporter

Elizabeth Titus Memorial Library Board of Trustees met April 25.

Here are the minutes provided by the board:

1. Call to Order

- Meeting called to order by: Mike McLaughlin (Treasurer)

- Meeting Location: ETML Event Room (social distancing observed)

- Meeting Date: 04-25-2023

- Time of Call to Order: 16:15

2. Roll Call

- Finance Committee Attending: Ellen Feeler, Erin Wade (Secretary)

Mike McLaughlin(Treasurer), Karen Reed,

3. Review of previous month’s Finance Committee Minutes:

- Date of Previous Minutes: 03-28-2023

- Motion made to: Approve minutes as presented

- Motion made by: Erin Wade

- Motion Seconded by: Ellen Feeler

- Aye Votes: Mike, Karen, Erin, Ellen

- Opposed Votes: None

- Result: Moton Carried

4. Review Preliminary FY 2023-2024 budget

5. Approve / Disapprove Treasurer’s Report for presentation to full Library Board

- Motion made to: Approve report for presentation to full board

- Motion made by: Karen Reed

- Motion Seconded by: Erin Wade

- Aye Votes: Ellen, Mike, Karen, Erin

- Opposed Votes: None

- Result: Moton Carried

6. Adjournment:

- Motion made to: Adjourn

- Motion made by: Mike McLaughlin

- Motion Seconded by: Erin Wade

- Aye Votes: Ellen, Mike, Karen, Erin

- Opposed Votes: None

- Result: Moton Carried

Meeting adjourned at: 16:28

https://www.sullivanil.us/document_center/Library/Minutes/April%2025%202023%20ETML%20Finance%20Committee%20Minutes%20(1).docx