Joint Library Board Agenda &

Minutes of the Meeting of the Kimberly-Little Chute Public Library Board October 29, 2012 The meeting was called to order at 7:37 a.m. by President Moes at the James J. Siebers Memorial Library in Kimberly. PRESENT: Amanda Fletcher, Jim Hietpas, Jim Moes, Marcia Trentlage, Rose Vander Velden, Lori Vanderloop. EXCUSED: Kris Graff OTHERS PRESENT: Beth Carpenter. Carpenter commented on the 2013 budget process, the Joint Budget Hearing, and remarks heard since the Budget Hearing. Discussion followed. Carpenter presented a revised 2013 library budget for approval. Discussion followed. Trentlage moved, seconded by Fletcher, to approve the 2013 library budget as presented. Vander Velden moved, seconded by Trentlage, to adjourn the meeting at 8:05 a.m. Motion carried. Respectfully submitted, Beth A. Carpenter Recording Secretary