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

The Board of Trustees of the Geneseo Public Library District met on Monday, July 11, 2022 at the Geneseo Public Library in Foundation Room A in Geneseo, Illinois. President Karen Turner called the meeting to order at 6:28 p.m. Members in attendance were Lee Fluck, Janet Klavohn, Carol Luciani and Ray Rogers.

Citizen’s Input None present

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

Financial Report/Bills to Be Paid Ray made a motion to pay the current bills.  Lee seconded the motion and all members present voted “yes” by roll call vote. Lee 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 Parking lot lines will be repainted at the end of August.  New pine trees will be planted to help as a wind break. Springfield Armory has donated $5,000 for the roof project!

UNFINISHED BUSINESS

Roof  The steel for the roof is in and should be finished by the end of the month.

NEW BUSINESS

Final Budget The Board agreed on the Final Budget and a notice will appear in the paper about it.

Reading Garden Not all of the quotes were received in time for tonight’s meeting, so Pat Mahar will be at next month’s meeting.

Minutes of the Trustees’ Meetings Carol made a motion to certify the minutes for the past year; Karen T. seconded the motion and all in attendance voted “yes” by voice vote.

IPLAR The IL Public Library Association Report was reviewed and approved by the members present.

Adjournment With no further business before the Board, the meeting adjourned at 7:10 p.m.

Kathi Fluck
Scribe