Geneseo Public Library District 
Board of Trustees Meeting 
May 9, 2022 

The Board of Trustees of the Geneseo Public Library District met on Monday, May 9, 2022 at the Geneseo Public Library in Foundation Room A in Geneseo, Illinois. President Karen Turner called the meeting to order at 6:30 p.m. Members in attendance were Karen Cathelyn, Lee Fluck, Janet Klavohn and Carol Luciani. 

Citizen's Input Pat Mahar and Sheila Wigant-McGee were present to discuss ideas for a children's garden. 

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

Financial Report/Bills to Be Paid Karen C. made a motion to pay the current bills. Lee seconded the motion and all members present 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 New laptops were purchased through a grant. They can be checked out for use in the library. Miss Tina is teaching music to the children. 

UNFINISHED BUSINESS 

Roof The roofers have been here and are waiting for the metal roof to arrive, which should be within the week. 

Sculpture Carol made a motion to use the money Faith DeDecker gave the library to purchase the sculpture. Lee seconded the motion and it passed with one member dissenting. The sculpture will remain at the entrance of the library and a plaque will be added stating Mrs. DeDecker had donated it. 

NEW BUSINESS 

Election of Vice President Karen T. nominated Karen C. for vice president; Carol seconded the motion and all members present voted "yes." 

Raises Claire discussed the situation the State wage mandate has caused regarding employees with seniority. The board instructed her to speak with our accountant. 

Adjournment With no further business before the Board, the meeting adjourned at 7:50 p.m. 

Kathi Fluck 
Scribe