Mt. Zion Public Library District Board met Aug. 14.
Here is the minutes provided by the Board:
Sheri Jesse called the meeting to order at 7:00 p.m. Members present: Austin Jesse, Mark Rich, Christa Jordan, Jim Beckhart, Sheri Jesse, and Andrea Trusner. Library Director: Maria Dent.
Absent: Michele Stine
Agenda:
Motion A. Jesse to adopt the agenda. Second Trusner. Motion carried.
Minutes:
Motion A. Jesse to approve the July 10, 2018 regular meeting minutes. Second Beckhart. Motion carried.
Financial Report:
Motion Jordan to approve the current bill list. Second Rich. Motion carried.
Discussion held regarding Treasurer’s Report.
Librarian’s Report:
Discussion held.
Committee Reports:
Buildings and Grounds: No Report.
Finance: No Report.
Personnel: No Report.
Unfinished Business:
Discussion held regarding the proposals to run power to the sign at the street.
New Business:
A. Jesse and S. Jesse audited the Secretary’s minutes
Trusner and S. Jesse signed the IPLAR certification
Working budget was discussed.
FY 17-18 statistics were discussed.
Motion A. Jesse to accept the personnel committee’s recommendation of Cramer’s wage based on her employee evaluation. Second Jordan. Motion carried.
Adjournment
Meeting adjourned at 7:46 p.m.
https://www.mtzion.lib.il.us/board-of-trustees/meeting-minutes
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