Illiopolis/Niantic Public Library District

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May 2019 board meeting minutes

Illiopolis/Niantic Public Library
Board Meeting May 20,

2019

Ervin called the meeting to order at 5:15 pm with the librarian and all trustees present except Howard.

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. Hildebrandt seconds it and the motion carried with no opposing votes.

Circulation and materials acquired were discussed.

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

OLD BUSINESS

Summary of conferences staff attended were read & discussed.

NEW BUSINESS

Discussion on the vacancy and whom to fill the spot was discussed. Reilly made a motion for Fred Worrell to fill Patty Hinds vacancy. Shanle seconds it and the motion carried with no opposing votes.

Election of officers was held and Ervin will continue as president, Borowczyk as vice-president, Hildebrandt as treasurer, Shanle as assistant treasurer and Reilly as secretary.

Meeting adjured at 5:39 pm.

Secretary Shelley Hopkins