Geneseo Public Library District
Board of Trustees Meeting
November 12, 2018

The Board of Trustees of the Geneseo Public Library District met in Foundation Room A at the library on Monday, November 12, 2018.  President Bill Menendez called the meeting to order at 6:35 p.m.  Trustees in attendance were Lee Fluck, Anne Meyer-McCright, Ray Rogers and Karen Turner.  Deb Wyffels, Assistant Director, was also present. Trustee Chris Bergren submitted her resignation and it was accepted. 

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.  The Financial Report was reviewed and will be filed for the auditors. Anne made a motion to pay the bills, Karen seconded the motion, and the motion passed unanimously by roll call vote.

Library Director’s Report   Please refer to Claire’s written report. 

At 6:50 p.m., Ray moved to go into Executive Session.  Anne seconded the motion and all members present voted “yes.”  No actions were taken, and at 7:31 p.m., Lee moved to come out of Executive Session.  Anne seconded the motion and all members voted “yes.” 

UNFINISHED BUSINESS

Raises   This item was discussed in Executive Session.  No action was taken, and it will be acted upon next month.

Grants   Chris Sellman, IT Support, was present at the meeting and described his and Claire’s recognition for the Veterans’ Grant by the State Librarian, Jesse White. 

NEW BUSINESS

Policy   Claire questioned if minimum wage could be set at $10/hour.  This topic will be discussed in further detail next month.

Adjournment   With no further matters before the board, at 7:45 p.m., the meeting adjourned.

Kathi Fluck
 Scribe