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.
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.
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.