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