Jump to:
- June 25, 2019
- May 23, 2019
- April 30, 2019 - Special Meeting
- April 30, 2019
- March 26, 2019
- February 26, 2019
- February 22, 2019 - Special Meeting
- January 22, 2019
- November 27, 2018
- October 23, 2018
- September 25, 2018
- August 28, 2018
- July 26, 2018
June 25, 2019
Approved Consent Agenda |
Accepted May 2019 Bills |
Accepted May Financial Reports |
Approved the Staff Report |
Approved January 2019 - June 25, 2019 Closed Session Minutes to Remain Closed |
Approved Destruction of July 1, 2017 - December 31, 2017 Closed Session Recordings |
May 23, 2019
Appointed Stacey Carter Special Library Representative |
Approved Consent Agenda |
Accepted May Bills |
Accepted May Financial Reports |
Accepted Staff Report |
Accepted Secondary Employment |
Approved FY2020 Budgets and Budget Narratives |
Approved FY2020 Operational Plan |
Certified Board Elections |
Public Library Representative: Loretta Broomfield |
Public Library Trustee Representatives: Karen Bounds, Beverly J. Obert, Joshua Short, and William C. Wagner Jr. |
Appointed Dominique Granger IMRF Authorized Agent |
Approved Additional Bank Signers |
Approved FY2020 Board Meeting Dates |
Approved FY2020 IHLS Holidays |
Approved FY2020 System Attorneys |
April 30, 2019 - Special Meeting
Approved the Staff Report |
Board went into closed session recommendation for dismissal of staff member approved |
April 30, 2019
Approved Consent Agenda |
Accepted March Bills |
Accepted March Financial Reports |
Announced Stacey Carter’s resignation |
Approved East St. Louis Resource Center membership change and the Vienna Correctional Center |
Membership Application |
Approved Secondary Employment |
Approved Reallocation of Capital Funds for Champaign - Soffit Painting |
Announced the May board meeting date change to May 23 |
March 26, 2019
Appoint Frank Bandre from Mascoutah Public Library to Open Board Seat |
Approved Consent Agenda |
Accepted February Bills |
Accepted February Financial Reports |
Approved the Staff Report |
Approved Secondary Employment |
Approved the SIU Lease Contract for the Carbondale Hub |
Approved the Executive Director Contract |
Approved Payment to the Space Planning Consultant |
February 26, 2019
Approved the Consent Agenda |
Accepted January 2019 Bills |
Accepted January Financial Reports |
Approved the Staff Report |
Approved Proposed Bylaws Change: Article VI, Section 4: Nominating |
Approved Surplus Items |
Announced resignation of Geoff Bant |
February 22, 2019 - Special Meeting
Accepted the staff report |
Approved Leslie Bednar’s recommendations |
January 22, 2019
Approved January 22, 2019 Consent Agenda |
Accepted the Director & Staff Activity Report |
Accepted November 2018 Bills |
Accepted December 2018 Bills |
Approved November/December Financial Reports |
Approved the Staff Report |
Approved the Marketing Coordinator Position Change to Full - Time |
Approved Janet Howard to replace Merna Youngblood on the Nominating Committee |
Approve Closed Session Minutes January 2018 - June 25, 2018 remain closed |
Approve Destruction of Closed Minutes January 1, 2017 - June 30, 2017 |
November 27, 2018
Approved Consent Agenda |
Accepted October Bills |
Approved October Financial Report |
Approved Staff Report |
Approved Nominating Committee Recommendations: Rachel Fuller, Chair (Urbana Free Library), Bobbi Perriman (Vespasian-Warner Public Library District), Jill Pifer (Fairview Heights Public Library), Theresa Tyner (Danville Public Library), Kathy West (Pinckneyville Public Library), Merna Youngblood (Frontier Community College) |
Approved Membership Application for Potomac Public Library District |
October 23, 2018
Approved Consent Agenda |
Accepted September Bills |
Approved September Financial Report |
Approved Staff Report |
Approved Secondary Employment |
Leslie Bednar reported an increase in the Champaign building appraisal due to new roof and updates |
Reviewed Member Day Report |
Sara Zumwalt announced search for Nominating committee members |
Approved Cleaning Contract for Champaign |
September 25, 2018
Appointed Janet Jenkins to fill the vacant school representative seat |
Approved Consent Agenda |
Accepted August 2018 Bills |
Accepted August Financial Report |
Accepted FY2018 Audit |
Approved Audit Narrative and Tabular Reports |
Approved Staff Report |
Approved Benefits Proposal for Part-Time Staff |
Approved Space Planning Consultant |
August 28, 2018
Approved Consent Agenda |
Accepted July 2018 Bills |
Accepted July Financial Report |
Approved Secondary Employment |
Approved a Salary Increase for the Executive Director |
Approved Board Committee Appointments |
Approved Geoff Bant and Gary Jones as the Ethics Commission |
Approved Retaining Gary Denue as Freedom of Information Act (FOIA) Officer |
Approved Retaining Tina Hubert as Open Meetings Act (OMA) Officer |
July 26, 2018
Accepted new board member Melanie Allen from Mt Zion CUSD #3 as school representative |
Approved Sharon Yearwood to fill vacant seat for public library representative |
Certified Election of Officers:
|
Approved Consent Agenda |
Accepted June 2018 Bills |
Accepted Staff Report |