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January, 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, 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, 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, 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, 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:
- Sara Zumwalt, President
- Stacey Carter, Vice-President
- Sandy West, Secretary
- Beverly Obert, Treasurer
- Approved Consent Agenda
- Accepted June 2018 Bills
- Accepted Staff Report