Illinois Heartland Library System Board met Nov. 13.
Here is the agenda provided by the Board:
Call to Order
Sandy West called the meeting to order at 3:32 p.m.
Roll Call
Board Members:
Phone: Sandy West, Mary Beil, Gary Denue, Deborah Owen, Susan Pennington, Tina Hubert, Geoff Bant, Mary Smith (dropped off and rejoined 3:41 p.m.), Stacey Carter, Sara Zumwalt
Absent excused: Charlene Topel, Tiffany Droege, Gary Jones, Bev Obert
Absent: John Phillips
Other Attendees:
Carbondale: Troy Brown
Edwardsville: Leslie Bednar
Phone: Stacie Bushong, Adrienne Elam
Public Comment
None
Unfinished Business
None
Staff Report
Staff Update
Leslie Bednar asked the board to accept recommendation for the IT Specialist position which was included in the FY2018 budget. Tina Hubert motion to accept staff update. Gary Denue second. Motion carried unanimously by roll call vote.
Public Comment
None
Announcements
None
Adjournment
Stacey Carter motion to adjourn. Mary Beil second. Motion carried unanimously by roll call vote.
Adjourned 3:45 p.m.
https://www.illinoisheartland.org/sites/default/files/meetings/other/3.2%20DRAFT%20Minutes%20Special%20Board%20Meeting%2011-13-17.pdf
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