Minutes 6-16-2016

Meeting of Library Trustees

Central Citizens’ Library District

June 16, 2016

I. Call Meeting to Order and Roll Call: L. Phelps appointed as acting secretary. President R. Lemenager called the regular meeting of Central Citizens’ Library District to order at 8:17 PM. Trustees present were: R. Lemenager, L. Phelps, D. Schafer, and S. Sneffner. Trustees Absent: A. Blasey, L. Gillsepie, and W. Thompson. Also present were C. Hitchens, Director, and S. Schoon, Librarian.

II. Approval of Minutes: S. Senffner made the motion, seconded by D. Schafer, to approve the May minutes. Aye all. Motion carried.

III. Reading and Allowance of Bills: L. Phelps made the motion, seconded by D. Schafer, to pay listed bills. Roll call vote. Aye all. Motion carried.

IV. Treasurer’s Report: D. Schafer made the motion, seconded by L. Phelps, to approve the Treasurer’s Report. Aye all. Motion carried.

V. Opportunity for Public Input: None

VI. Communications and Reports:

  • Anne Craig has resigned as State Library Director
  • IHLS will implement delivery changes beginning July 1. RAILS was awarded the ILDS contract.
  • Summer Reading program has begun with 65 children and 31 adults registered.

VII. Unfinished Business: None

VIII. New Business: None

IX. Adjournment: D. Schafer made the motion, seconded by S. Senffner, to adjourn the meeting. Aye all. Motion carried. Meeting adjourned.