Geneseo Public Library District
Board of Trustees Meeting
February 9, 2015
The Board of Trustees of the Geneseo Public Library met in regular session in Foundation Room B at the library on Monday, February 9, 2015. President Gary ZumMallen called the meeting to order at 6:28 p.m. Board members in attendance were Jan Dyke, Dave Johnson, Holly McAvoy and Susan Philhower. Mary Farrell was unable to attend via Skype due to a city-wide power outage in Geneseo.
Ray Rogers, who is running for a board seat uncontested in April, was in attendance to hear Mr. Lenzini’s presentation.
Susan moved that the minutes from the January meeting be accepted; Dave seconded the motion and it passed by voice vote.
Susan made a motion that the January bills be paid; Jan seconded the motion and it passed by roll call vote. Dave moved that the financial report for January be accepted; Jan seconded the motion and it passed by roll call vote.
Library Director’s Report
Because our library attorney, Phil Lenzini, was here for a presentation, Claire did not prepare a written report; there was nothing unusual to report this month.
Due to the presentation tonight, the issues regarding investing a donation with GIFT and renewing the audit firm were tabled until next month.
Approve Tech Team – a list of candidates for the Tech Team was presented. The following employees have applied for these positions: Deb Wyffels, Sarah Alexander, Donna Murray and Kim Bollinger. Susan moved that these people be approved to the team and Holly seconded the motion. It passed by roll call vote.
Phil Lenzini and Library Law Presentation
With no further business before the Board, at 8:59 p.m. Susan made a motion to adjourn; Dave seconded the motion and the meeting was adjourned.