Illiopolis/Niantic Public Library District

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February 2020 board meeting minutes

Illiopolis/Niantic Public Library
February 24, 2020 Board Meeting

Borowczyk called the meeting to order at 5:30 pm with the librarian and all trustees present except Howard.

The revised minutes of the last meeting were approved as read. Bramel moved that the minutes be approved. Shanle seconds it and the motion carried with no opposing votes.

Financial reports were read & discussed. Worrell 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. Shanle moved that the bills be approved for payment. Worrell seconds it and the motion carried with no opposing votes.

OLD BUSINESS

The board reviewed the October 28, 2019 minutes pertaining to the election of officers & their duties. The board would like Hildebrandt to be added to the signature card & general account so she may sign checks if needed.

NEW BUSINESS

Goals for the 2020 year were discussed. Staff & board members presented a variety of goals to continue the level of excellence they provide for our communities. Goals need to be completed by October 2020.

Meeting adjourned at 6:10 pm.

Secretary Shelley Hopkins