Illiopolis/Niantic Public Library District

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June 2019 board meeting minutes

Illiopolis/Niantic Public Library
Board Meeting June 24,

2019

Ervin called the meeting to order at 5:19 p.m. with the librarian and all trustees present except Howard.

Fred Worrell was sworn in as a trustee to fill Patty Hind vacancy.

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

Financial reports were read and discussed. Borowczyk moved that the reports be approved. Shanle 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

The summer reading program activities, attendance and foot traffic were discussed. The board would like Saturday stats to be broken down even further for discussion at a later date.

NEW BUSINESS

No new business was discussed.

Meeting adjured at 5:35 p.m.

Secretary Shelley Hopkins