Board Action Summary (FY2020)

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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