Elizabeth Titus Memorial Library | libraries.org
Elizabeth Titus Memorial Library | libraries.org
Elizabeth Titus Memorial Library Board of Trustees met May 27.
Here are the minutes provided by the board:
Elizabeth Titus Memorial Library Board of Trustees Annual Meeting
1. Call to order.
Meeting called to order by Ann Short, Pres.
Meeting location: ETML Board Room
Date of meeting: 5/27/25
2. Roll Call
Officers in attendance: Ann Short, Pres
Trustees in attendance: Ellen Feeler, Jennifer Love, Kathie Price, Karen Reed
City employees in attendance: Michelle Nolan, Library Director
Public visitors: none
3. Review Bi-laws of the Board of Trustees
No changes in bi-laws recommended
Motion made to approve current bi-laws.
Motion made by Ellen Feeler
Motion seconded by Jennifer Love
Aye votes: Ann, Ellen, Jennifer, Kathie, Karen
Nay votes: none
Result: motion carried
4. Discuss non-resident fees
No changes recommended to current fees
Motion made to keep current fees
Motion made by Karen Reed
Motion seconded by Jennifer Love
Aye votes: Ann, Ellen, Jennifer, Kathie, Karen
Nay votes: none
Result: motion carried
5. Discuss library policy
No changes recommended
Motion made to keep current policies
Motion made by Karen Reed
Motion seconded by Ellen Feeler
Aye votes: Ann, Ellen, Jennifer, Kathie, Karen
Nay votes: none
Result: motion carried
6. Nominate and elect Board of Trustee officers for 2025/2026 year
Nominations: Ann Short, Pres.
Nancy Elder, Vice Pres.
Amanda Mayberry, Sec.
Mike McLaughlin, Treas.
Motion made to elect this slate of officers
Motion made by Karen Reed
Motion seconded by Jennifer Love
Aye votes: Ann, Ellen, Jennifer, Kathie, Karen
Nay votes: None
Result: Motion carried
7. Oath of Office for Trustees administered by Ann Short, Pres.
8. Motion made to adjourn meeting
Motion made by Karen Reed
Motion seconded by Ellen Feeler
Aye votes: Ann, Ellen, Jennifer, Kathie, Karen
Nay votes: none
Result: Motion carried
Meeting adjourned at 17:53
http://cms6.revize.com/revize/sullivanil/document_center/Library/Minutes/May%2027%202025%20Annual%20Meeting%20Minutes.pdf
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