309-944-6452

805 N. Chicago Street,
Geneseo, IL 61254

Hours:

Monday-Thursday 9:00 AM - 8:00 PM
Friday 9:00 AM - 6:00 PM
Saturday 9:00 - 5:00 PM
Closed Sunday

August 2017 Board Meeting

Geneseo Public Library District
 Board of Trustees Meeting
August 14, 2017

The Board of Trustees of the Geneseo Public Library District met in Foundation Room A at the library on Monday, August 14, 2017.  President Bill Menendez called the meeting to order at 6:36 p.m. Board members in attendance were Christine Bergren, Lee Fluck, Tara Jimenez, Paul Pardo and Ray Rogers. Deb Wyffels, Assistant Director, was also present.

Citizen’s Input   No citizens present.

Secretary’s Report   The minutes from last month’s meeting stand approved as printed.

Financial Report/Bills to Be Paid.  The Financial Report was reviewed and will be filed for the auditors. Ray made a motion to pay the bills, Chris seconded, and the board unanimously voted by roll call vote to pay them.

Library Director’s Report   Please refer to Claire’s written report.

 

OLD BUSINESS

Tentative Budget   Jim reviewed the Tentative Budget.  Lee moved that the Tentative Budget be approved, Chris seconded it, and all members voted yes. 

 

NEW BUSINESS

Holidays    A list of the proposed holidays for 2018 was reviewed.  Ray moved that the holidays be approved, Tara seconded the motion and the list was approved by voice vote, all members voting “yes.”

Audit     Please refer to the Claire’s written report.

Adjournment   With no further matters before the board, at 7:27 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