Illinois Heartland Library System Facilities & Operations Committee met June 12.
Here is the minutes provided by the Committee:
Roll Call
Members present: Sarah Isaacs, Gary Denue, Susan Pennington joined at 4:21 pm
Absent: Charlene Topel and Debbie Owens
Others present: Sandy West, Susan Palmer joined at 4:26 pm
Approval of Minutes
Motion to approve March 13, 2017 minutes was made by Charlene Topel, Seconded by Debbie Owen. Motion carried.
Unfinished Business
New Business –
a. Surplus – Vehicles over 200,000 miles or in-repair and Extra Office Supply items from the Edwardsville and Champaign offices
-Motion to approve Surplus Vehicles list presented by Susan Palmer, IHLS Operations Director, was made by Debbie Owen, Seconded by Charlene Topel. Motion Passed
-Motion to approve Surplus Office Supplies List from Edwardsville & Champaign IHLS locations presented by Susan Palmer, IHLS Operations Director, was made by Sara Zumwalt, Seconded by Charlene Topel. Motion Passed
Public Comment
None
Adjournment
Adjourned at 4:38 pm.
https://www.illinoisheartland.org/sites/default/files/meetings/other/DRAFT%20Minutes%20Facilities%20Comm%20Mtg%2006-12-17.pdf
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