309-944-6452

805 N. Chicago Street,
Geneseo, IL 61254

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September 2018 Board Minutes

Geneseo Public Library District
Board of Trustees Meeting
September 10, 2018

The Board of Trustees of the Geneseo Public Library District met in Foundation Room A at the library on Monday, September 10, 2018.  President Bill Menendez called the meeting to order at 6:30 p.m Trustees in attendance were Lee Fluck, Anne Meyer-McCright, Paul Pardo, Ray Rogers and Karen Turner.  Deb Wyffels, Assistant Director, was also present.

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. Paul made a motion to pay the bills, Ray seconded the motion, and the motion passed unanimously by roll call vote.

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

 

UNFINISHED BUSINESS

Staff Raises   Each Trustee was asked to think about which option he/she feels is best in this case, and it will be revisited next month.

 

NEW BUSINESS

Trustee Requirement  A Public Library Trustee Ethics Statement was signed by each Trustee.

Tax Levy  This issue will be discussed at next month’s meeting.

Spring Election  Information about the election was discussed.

Reader Printer  The Myers Trust covered the cost of the new Reader Printer.  Remaining funds will go to library resources.

Adjournment   With no further matters before the board, at 8:00 p.m., the meeting adjourned.

 

Kathi Fluck
Scribe  

Library Information

805 N. Chicago Street,
Geneseo, IL 61254
Phone: 309-944-6452
Fax: 309-944-6721
Email: gpld@geneseo.lib.il.us
Toll free number for renewals: 1-888-542-7259