Board Meeting Recap - May 2014

Agenda Item

Information/Action

6. Board Elections

Kim Keller (Bryan-Bennett Library, Salem) chair of the nomination committee presented the results of the spring directors election.  Each individual will serve a 3-year term beginning July, 2014:

--Sandra West (Rend Lake College), Academic Library Representative

--Rachel Fuller (Rochester CUSD), School Library Representative

--Valerie Green (Barclay PL), Public Library Trustee

--Gary Denue (Edwardsville PL), Public Library Trustee

 

The Special Library Representative was not filled through the election process and will be appointed by the Board President.

15.b. Bylaws Update

Board approved an update to the Bylaws.

16.b Additional FY2014 Area & Per Capita Funding

Thanks to an additional one-time award of System Area & Per Capita funds in the amount of $48,557.46 in FY2014, the board approved expenditure of these funds to further access to e-books through the E-Books for Illinois grant.  The funds will be utilized for additional collections.

16.c. FY15 Holidays 

The Board approved FY2015 holidays.

16.d. Personnel Code Update

Board approved changes to IHLS Personnel Code, and an update code will be posted to our web site soon.