Illinois Heartland Library System Special Board met Jan. 3.
Here is the minutes provided by the Board:
Carbondale Office: 1740 Innovation Drive, Carbondale, IL 62903, 618-985-3711
Champaign Office: 1704 West Interstate Drive, Champaign, IL 61822, 217-352-0047
Edwardsville Office: 6725 Goshen Road, Edwardsville, IL 62025, 618-656-3216
Illinois State Library, Gwendolyn Brooks Building, 300 South Second Street, Springfield, IL 62701, 217-785-5600
3 Changes to Sexual Harassment Policy Roll Call – Carried
4 Staff Report Roll Call – Carried
Adjourn Roll Call – Carried
Call to Order
-Sandy West called the meeting to order at 4:30 p.m.
Roll Call
Board Members:
Edwardsville: Mary Beil
Phone: Sandy West, Charlene Topel, Stacey Carter, Mary Smith, Bev Obert, Debbie Owen, Gary Denue, Geoff Bant, Tina Hubert, Sara Zumwalt
Absent excused: Susan Pennington
Absent: Tiffany Droege, Gary Jones
Other Attendees:
Champaign: Don Pippin
Edwardsville: Leslie Bednar, Stacie Bushong, Colleen Dettenmeier, Adrienne Elam, Rhonda Johnisee, Shirley Paden
Phone: Greg McCormick, Ellen Popit
Public Comment
N/A
Unfinished Business
None
New Business
Changes to Sexual Harassment Policy
Bev Obert motion to accept the changes to the Sexual Harassment Policy. Sara Zumwalt second. Leslie Bednar explained the changes to the policy. There are a few minor errors to be changed.
Staff Report
Sara Zumwalt motion to accept staff report. Gary Denue second. Motion carried unanimously by roll call vote.
Public Comment
None
Announcement
Leslie announced she will be absent January 4 – 22 and Ellen Popit will be stepping in as acting director during her absence.
Adjournment
Sara Zumwalt motion to adjourn. Mary Smith second. Motion carried unanimously by roll call vote.
Adjourned 4:56 p.m.
https://www.illinoisheartland.org/sites/default/files/meetings/minutes/APPROVED%20Board%20Meeting%20Minutes%2001-03-18.pdf
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