Illinois Heartland Library System Finance Committee met January 11.
Here is the minutes as provided by the committee:
Call to Order
3:02 p.m.
Roll Call
Members present: Mary Biel, Tina Hubert, Sandra West, and Sara Zumwalt
Others present: Adrienne Elam, Colleen Dettenmeier, Rhonda Johnisee, Shirley Paden, and
Ellen Popit
Approval of Minutes
From December 14, 2017 – Motion to approve by Tina Hubert, seconded by Sandra West.
Motion approved.
Unfinished Business – Sara Zumwalt shared that the FY2018 onetime staff bonus was on hold
and will be discussed at the January Board Meeting
New Business
• December 2017 Bills – Motion to accept by Sandra West, seconded by Mary Biel.
Motion carried by unanimous roll call vote.
• December 31, 2017 Financial Reports – Motion to accept by Tina Hubert, seconded by
Sandra West. Motion carried by unanimous roll call vote.
Next Steps - None
Next meeting - Thursday, February 15, 2018 at 3:00 p.m.
Public Comment - None
Announcements - None
Adjournment
3:06 p.m. Motion to approve by Mary Biel, seconded by Sandra West. Motion approved.
https://www.illinoisheartland.org/sites/default/files/meetings/other/3.1%20DRAFT%20Minutes%20Finance%20Comm%2001-11-18.pdf
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