Geneseo Public Library District
Board of Trustees Meeting
April 10, 2017
The Board of Trustees of the Geneseo Public Library District met in Foundation Room A at the library on Monday, April 10, 2017. President Bill Menendez called the meeting to order at 6:33 p.m. Board members in attendance were Christine Bergren, Dave Johnson, Holly McAvoy, Craig Patterson and Ray Rogers. Deb Wyffels, Assistant Director, was also present.
Citizen’s Input None present
Secretary’s Report The was no March meeting as there were not enough board members for a quorum.
Financial Report/Bills to Be Paid. The Financial Report was reviewed and will be filed for the auditors. Ray moved that the bills be paid; Craig seconded the motion and it passed by roll call vote, all members in attendance voted “yes.”
Library Director’s Report Please refer to Claire’s written report.
Board Appointment Claire advised the board that the two candidates that ran for board seats were elected. One position needs to be appointed.
President’s Report Bill gave the Board a brief report on his health issue last month.
Library Week Claire explained all the activities that will be going on during Library Week.
Claire’s Conference Claire will be attending an Annual Trustee Workshop in Joliet in June. She invited any trustee who would like to learn more to join her. =
Adjournment – With no further matters before the board, at 7:17 p.m., the meeting adjourned.