Quantcast

Macon Reporter

Saturday, November 23, 2024

Mt. Zion District Library Board of Trustees met October 16

Shutterstock 112445855

Mt. Zion District Library Board of Trustees met Oct. 18.

Here is the minutes provided by the board:

President Stine called the meeting to order at 7:00 p.m. Members present: Michele Stine, Sheri Jesse, Austin Jesse, Christa Jordan. Library Director Maria Dent.

Members absent: Andrea Trusner, Mark Rich, Jim Beckart.

Agenda:

Motion A Jesse to adopt agenda. Second S Jesse. Motion carried.

Minutes:

September 11, 2018 regular meeting: Motion A Jesse approve September 11, 2018 regular meeting minutes. Second S Jesse. Motion carried.

September 11, 2018 Budget and Appropriations Ordinance Hearing: Motion S Jesse approve September 11, 2018 Budget and Appropriations Ordinance Hearing minutes. Second A Jesse. Motion carried.

Finance Report:

Motion C Jordan to approve the current bill list. Second S Jesse. Motioned carried. Discussion held regarding Treasurer’s Report.

Librarian’s Report: Discussion held.

Committee Reports:

Building and Grounds: No report. Finance: No report.

Personnel: No report.

Unfinished Business:

Motion S Jesse to approve purchase of hydrangeas. Second C Jordan. Motion carried. Per Capita Education requirement discussion held.

New Business:

Motion A Jesse to approve Levy Ordinance 2018-2019-5. Second S Jesse. Motion carried. Motion S Jesse to appoint new IMRF Authorized Agent. Second C Jordan. Motion carried.

Motion C Jordan to approve Building, D&O, and workers comp insurance renewals. Second A Jesse. Motion carried.

Motion S Jesse to approve Health Insurance renewal of current plan, adding dental and vision. Second A Jesse. Motion carried.

Recommended corrections from Sprinkler Annual Inspection. Discussion held, item tabled. Review of Chapters 6 and 7 of Trustee Facts File Third Edition. Discussion held.

Adjournment:

Meeting adjourned at 8:26 p.m.

https://www.mtzion.lib.il.us/board-of-trustees/meeting-minutes

ORGANIZATIONS IN THIS STORY

!RECEIVE ALERTS

The next time we write about any of these orgs, we’ll email you a link to the story. You may edit your settings or unsubscribe at any time.
Sign-up

DONATE

Help support the Metric Media Foundation's mission to restore community based news.
Donate