309-944-6452

805 N. Chicago Street,
Geneseo, IL 61254

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Friday 9:00 AM - 6:00 PM
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April 2017 Board Meeting

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.
 

UNFINISHED BUSINESS

Board Appointment   Claire advised the board that the two candidates that ran for board seats were elected.  One position needs to be appointed.

 

NEW BUSINESS

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.

 

Kathi Fluck
Scribe

Library Information

805 N. Chicago Street,
Geneseo, IL 61254
Phone: 309-944-6452
Fax: 309-944-6721
Email: gpld@geneseo.lib.il.us
Toll free number for renewals: 1-888-542-7259