Illiopolis/Niantic Public Library District

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February 2018 board meeting minutes

Illiopolis/Niantic Public Library
Board Meeting

February 28, 2018

Ervin called the meeting to order at 5:15 p.m. with the librarian and all trustees present except Hinds, Reilly and Shanle.

Kim Kurtenbach from BLDD came to discuss the bids that were turned in.

The minutes of the last meeting were approved as read. Hildebrandt moved that the reports be approved. Howard seconds it and the motion carried with no opposing votes.

Financial reports were read and discussed. Borowczyk moved that the reports be approved. Hildebrandt seconds it and the motion carried with no opposing votes.

Circulation and materials acquired were discussed.

Monthly bills were discussed. Hildebrandt moved that the bills be approved for payment. Borowczyk seconds it and the motion carried with no opposing votes.

OLD BUSINESS

Front entry doors and sidewalk repairs were discussed. Reviewed bids were presented by BLDD and discussion was held on alternative materials. The board asked BLDD to adjust the three bids based on the alternative materials.

Hopkins has acquired health insurance outside of the Marketplace due to excessive high rates. She has BCBS again but with Dansig in Decatur.

NEW BUSINESS

Bookkeepers monthly wage was discussed. Ervin made a motion to give Mary Ellen Gass a $25 a month raise. Borowczyk seconds it and the motion carried with no opposing votes.

Meeting adorned at 6:12 p.m.

Secretary Shelley Hopkins