Board Meeting Recap - April 2012 Board Meeting
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Agenda Item |
Information/Action |
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4. Financial |
Mike Szymkoski provided the financial report, which included financial statements from March, 2012. He also shared an updated projected cash position of the General and Capital projects fund for IHLS. |
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6.a. Personnel |
Lesley Zavediuk (WebJunction Specialist) and Stacey Bushong (Delivery/Circulation Assistant) recently joined our staff. Welcome! |
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6. b. IHLS Retirements |
Doris Crowell and Nancy Willard were recognized by the board for their years of dedication and care for patrons of the IHLS Illinois Machine Sublending Agency. |
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7. ISL Report |
Karen Egan presented draft Strategic Directions for Use of Library Services and Technology Act (LSTA) Funds 2013-2017, and encouraged all stakeholders to participate in the LSTA survey. |
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8. LLSAP Report |
IHLS Board of Directors endorsed one LLSAP –SHARE—for IHLS members. 1 Library System = 1 LLSAP. All members are encouraged to check the migration site often at: migration.illinoisheartland.org The Board was provided with a summary document on the policies and operations of the legacy LLSAPs. |
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9. Operations Report |
Juliette Douglas stated that due to a great response rate the Delivery Survey will remain open through April 26th . Members are highly encouraged to participate. |
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11. b. Membership Updates and Recommendations |
IHLS Board moved to restore the following libraries to full membership: The Board moved to suspend membership of the following libraries: |