Board Action Summary (FY2020)

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March 24, 2020

Accepted the February 2020 Bills
Approved the Staff Report

February 25, 2020

Welcomed Tammy Krouse as School Library Representative
Approved the Consent Agenda
Accepted the January 2020 Bills
Accepted the January 2020 Financial Report
Approved the Staff Report
Approved Proposed Update to the IHLS Bylaws
Approved Proposed Update to the IHLS Financial Policy

January 28, 2020

Elected Tina Hubert Board Vice-President
Approved the Consent Agenda
Appointed Mary Smith Member at Large
Accepted the November 2019 Bills
Appointed Tammy Krouse (Edwards County CCUD #1) School Library Representative
Accepted the December 2019 Bills
Accepted the December 2019 Financial Reports
Approved Minimum Wage Review
Approved Investment Update
Approved OCLC Audit

December 12, 2019

Approved the Staff Report
Approved the IHLS Drug Free Workplace Policy
Approved the Nominating Committee

November 26, 2019

Approved the November 26, 2019 Consent Agenda
Accepted the October 2019 Bills
Accepted the October 2019 Financial Reports
Approved the Staff Report

October 29, 2019

Approved the October 29, 2019 Consent Agenda
Accepted the September 2019 Bills
Accepted the September Financial Reports
Approved the Staff Report

September 24, 2019

Approved the September 24, 2019 Consent Agenda
Accepted the August 2019 Bills
Accepted the July 2019 Financial Reports
Approved the FY2019 Annual Report and Financial Audit
Approved the Staff Report
Approved the eResources Embargo
Approved the Human Resource Coordinator Position

August 27, 2019

Approved the August 27, 2019 Consent Agenda
Accepted the July 2019 Bills
Accepted the July 2019 Financial Reports
Approved the Staff Report
Approved Secondary Employment
Approved a 5% Salary Increase for the Executive Director
Approved the Ethics Commission - Gary Denue, Janet Jenkins, Loretta Broomfield
Accepted the FY2020 IHLS Committee Assignments

July 23, 2019

Approved the new board members:
  • Public Library rep Loretta Broomfield - Sallie Logan Public Library
  • Public library rep Karen Bounds - Centrailia Regional Library District
  • Public library rep Joshua Short - Louis Latzer Public Library
  • Public library rep Bill Wagner Jr. - Rantoul Public Library
Move 15.a Executive Director Evaluation to after Item 4. Election of Officers
Close nominations ballots
Approved Consent Agenda
Accepted the June 2019 Bills
Accepted the Staff Report
Accepted the Secondary Employment
Tabled Executive Director Evaluation to August 1
Appointed Gary Denue as FOIA Officer
Appointed Tina Hubert as OMA Officer