Geneseo Public Library District
Board of Trustees Meeting
April 11, 2022

The Board of Trustees of the Geneseo Public Library District met on Monday, April 11, 2022 at the Geneseo Public Library in Foundation Room A in Geneseo, Illinois. President Karen Turner called the meeting to order at 6:32 p.m. Members in attendance were Lee Fluck, Janet Klavohn, Carol Luciani and Paul Pardo.

Citizen’s Input No citizens were in attendance.

Secretary’s Report The minutes from last month’s meeting stand approved as printed. Financial Report/Bills to Be Paid Carol made a motion to pay the current bills. Paul seconded the motion and all members present voted “yes” by roll call vote. Paul moved to approve the Financial Report. Carol seconded the motion and all members in attendance voted “yes” by roll call vote.

Happenings at the Library Ray Rogers has resigned from his position as president due to health issues; Karen Turner, as vice president, has assumed that position. A vice president will be selected next month. The Geneseo Foundation has awarded the library $62,000 in grant money for the new metal roof. The Miller Foundation has granted us $50,000 for the roof. Claire wrote a technology grant and got $19,441, which will be used to purchase new laptops.

UNFINISHED BUSINESS

Roof Pat Mahar reported that the materials are on order and as soon as they come in, the work will begin.

Sculpture At the Board’s request, Claire will find out if the sculpture can be rented for another year.

NEW BUSINESS

Children’s Programs Miss Tina will return in May.

Adjournment With no further business before the Board, the meeting adjourned at 7:17 p.m.

Kathi Fluck