Geneseo Public Library District
Board of Trustees Meeting
July 10, 2023
The Board of Trustees of the Geneseo Public Library District met in Foundation Room A at the library on Monday, July 10, 2023. Board President Karen Turner called the meeting to order at 6:30 p.m. Members in attendance were Karen Cathelyn, Lee Fluck, Janet Klavohn, Carol Luciani and Monica Vorac.
Citizen’s Input No citizens were present.
Secretary’s Report The minutes from last month’s meeting stand approved as printed.
Financial Report/Bills to Be Paid Monica moved to pay the current bills. Lee seconded the motion and all members in attendance voted “yes” by roll call vote. Carol moved to approve the Financial Report. Karen C. seconded the motion and all members in attendance voted “yes” by roll call vote.
Happenings at the Library
UNFINISHED BUSINESS
Security System IronClad has been working on organizing the wiring and installing wiring for cameras.
Budget The new fiscal year has begun. Next month the tentative budget should be passed.
NEW BUSINESS
Audit Karen C. made a motion to approve hiring Carpentier, Mitchell and Goddard to do our annual audit. Monica seconded the motion, and all members in attendance voted “yes” by voice vote.
IPLAR Karen T. moved to certify the minutes in accordance with the Illinois State Library. Carol seconded the motion, and all members in attendance voted “yes” by voice vote.
Adjournment With no further business before the Board, the meeting adjourned at 7:11 p.m.
Kathi Fluck
Scribe
Boundless
Prairie Cat Card Catalog
