Board Action Summary (FY2022)

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September 28, 2021

Approved September 28, 2021 Consent Agenda
Accepted the August 2021 Bills
Accepted the August 2021 Financial Reports
Approved FY2021 Audited Financial Statements
Approved Narrative
Approved the Staff Report
Approved Secondary Employment
Approved the Appointment of Chasity Mays as Treasurer

August 24, 2021

Approved the August Consent Agenda
Accepted the August 2021 Bills
Accepted the August 2021 Financial Reports
Approved the Staff Report
Approved Board Committees
Approved the Personal Social Media and Online Communication Policy
Approved the Ethics Commission

July 27, 2021

Approved June 22, 2021 Consent Agenda
Approved Moving the Order of Items Under Human Resources
Welcomed New Board Members
  • Ann Chandler, Taylorville Public Library
  • Jenna Griffith, Marion CUSD #2
  • Ryan Johnson, O’Fallon Public Library
  • Kevin Latoz, Elwood Public Library
  • Kris Lundquist, Watseka Public Library
  • Returning board member Tammy Krouse, Edwards County CCUD #1.
Elected Officers
  • President: Josh Short
  • Vice President: Loretta Broomfield
  • Secretary: Stacey Carter
  • Treasurer: Karen Bounds
Approved the July Consent Agenda
Accepted the June 2021 Bills
Approved the Staff Report
Approved Secondary Employment
Entered Closed Session – Personnel
Elected Karen Bounds as Freedom of Information Act (FOIA) Officer
Elected Ryan Johnson as Open Meetings Act (OMA) Officer
Approved SHARE Budget Amendment – CARLI Project
Approved Personnel Code Review – Adverse Weather Policy
Accepted Review of Closed Session Minutes: August 2018 – January 2021
Approved Destruction of Closed Session Recordings: August 2017 – February 2020