Geneseo Public Library District
Board of Trustees Meeting
November 14, 2016
The Board of Trustees of the Geneseo Public Library District met in Foundation Room B at the library on Monday, November 14, 2016. Vice-President Holly McAvoy called the meeting to order at 6:32 p.m. Board members in attendance were Chris Bergren, Dave Johnson, Bill Menendez, Craig Patterson and Ray Rogers. Deb Wyffels, Assistant Director, was also present.
Citizen’s Input Lisa Kotter, City Administrator
Secretary’s Report The minutes from last month’s meeting stand approved as printed. The Boy Scouts sent a thank you card for the library’s donation to the Wild Game Dinner.
Financial Report/Bills to Be Paid The Financial Report was reviewed and will be filed for the auditors. Holly made a motion that the bills be paid; Ray seconded the motion and it passed by roll call vote, all members in attendance voted “yes.”
Library Director’s Report Please refer to Claire’s written report.
Christmas Party The employees will have their Christmas Party at Sweet Peas this year. Each employee will get a $25 Chamber Gift Certificate to use.
The Library is 5 years old The library’s birthday party was a huge success.
Expanding Geneseo Lisa Kotter, the Geneseo City Administrator, made a presentation on partnering with other taxing districts to grow the city.
Tax Levy Jim explained that we will apply for the 2017 tax levy. He suggested it be 585169. Ray made a motion to apply for that amount; Chris seconded the motion, and all present voted “yes.”
Adjournment – With no further matters before the board, at 7:53 p.m., the meeting adjourned.