Galatia Public Library District Board met Feb. 27.
Here is the minutes provided by the Board:
The Library Board Meeting was called to order by President, Jerry Davis at 4:00 pm.
Roll call was taken with the following present: Davis, Eaton, Fulkerson, Hunter, and Sisney.
Minutes
A motion was made by Eaton and seconded by Fulkerson to approve the minutes from the January, 2018 meeting. All approved. Motion carried.
Financial Report
A motion was made by Fulkerson and seconded by Eaton to approve the financial report from the January, 2018 meeting. All approved. Motion carried.
Directors Report for February 2018
January 10 – Filed property tax exemption, oath of office-Sisney, & list of Statement of Economic Interest.
January 12 – closed due to weather –
January 23 – Illinet Interlibrary Loan Traffic report submitted to state.
January 24 – Library Certification submitted to state.
January 31 – attended Members Matter in Harrisburg
February 1 – Saline County Tax money received - $7693.03
Alice will return from vacation next week
March meeting will return to 5:00 P.M. start time
Committee assignments list updated – see next page
Art teacher contacted to see if she wants to display artwork at library.
President’s Report: None
Committee Report: None
Unfinished Business: None
New Business: Valentines submitted by Galatia Elementary students Pre-K through 5th grade were judged by the Library Board Members.
Executive Session: None -
Announcements: March meeting will begin at 5:00 P.M.
Next Agenda:
Next Meeting Date: March 27,2018 TIME: 5:00 pm PLACE: Galatia Public Library
A motion was made by Eaton and seconded Sisney to adjourn the meeting. All approved. Motion carried.
http://galatiapubliclibrary.com/wp-content/uploads/2018/03/Galatia-Public-Library-Board-February-2018.pdf
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