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- June 25, 2020
- May 26, 2020
- April 28, 2020
- April 16, 2020
- March 24, 2020
- February 25, 2020
- January 28, 2020
- December 12, 2019
- November 26, 2019
- October 29, 2019
- September 24, 2019
- August 27, 2019
- July 23, 2019
June 25, 2020
Approved the June 23, 2020 Consent Agenda |
Approved the May 26, 2020 Minutes |
Accepted the June 2020 Bills |
Accepted the June 2020 Financial Reports |
Approved the Staff Report |
Approved the IHLS Personnel Code Section VII (First Reading) |
Recognized Retiring Board Members
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May 26, 2020
Approved the May 26, 2020 Consent Agenda |
Approved the April 28, 2020 Minutes |
Accepted the April 2020 Bills |
Accepted the April 2020 Financial Reports |
Approved the FY2021 Operational Plan |
Approved the FY2021 Budget(s) and Narrative |
Certified FY2021 Board Elections |
Academic Library Representative:
Special Library Representative:
School Library Representative:
Public Library Representatives:
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Approved FY2021 Board Meeting Dates |
Approved FY2021 IHLS Holidays |
Approved FY2021 System Attorneys |
April 28, 2020
Approved the April 28, 2020 Consent Agenda |
Accepted the March 2020 Bills |
Accepted the March 2020 Financial Reports |
Approve the Public Comment Policy |
Approved the Edwardsville Mine Subsidence Repairs |
Approved the IHLS Personnel Code Sections I - II |
Approved Enterprise Fleet Management Contract and transfer FY2020 Budgeted Funds from Capital Fund to General Fund |
Approved the Surplus Items |
April 16, 2020
Approved Edwardsville Mine Subsidence Repairs if contract is changed to reflect a lifetime warranty |
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:
|
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 |