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Winifred Knox Memorial Library


Regular meeting of the Library Board of Trustees
Tuesday, April 9th, 2019 at 6:30 p.m.


Call to order- Those present: Geri Twardowski, Bev Power, Ruth Newcomer, Marilyn Spangler, Patti Forrester, Susie Murphy, Jeff Munson, Amy Runkel
Public comments- None
Treasurer's report- Susie Murphy presented a motion to accept the report as presented, Marilyn Spangler 2nd the motion. Motion approved.
Secretary's report-Marilyn Spangler presented a motion to accept the report as presented, Patti Forrester 2nd the motion. Motion approved.
Director's report- Ruth Newcomer presented a motion to accept the report as presented, Patti Forrester 2nd the motion. Motion approved.
Old business:
Thank you to Patti for a job well done for the Live Clue Game, it was a great success. This will definitely be planned again for a future program.
New business:
a. Election write-in vote results will not be available until April 23rd.
b. Vote on the proposed 2019-2020 budget:
Susie Murphy presented a motion to accept as presented by the Budget Committee with a 2nd by Geri Twardowski. Motion approved.
The Budget committee would like a statement or information report quarterly in regards to the investment. Bill Lefevre will be invited to a future meeting.
c. Art Show sign-up - Patti has the show organized with a Judge for the show as well. Letters will be sent out.
Miscellaneous items - Cemetery donation for tree removal and cleanup and/or additional maintenance needs. Susie will reach out to Karen Didier for a copy of the estimate they received for the tree removal at the cemetery, and forward it to the library trustees. A vote can be taken at the next meeting unless an emergency meeting needs to be set up for a timely decision.
9. Adjournment - 7:05 p.m.
Next meeting is Tuesday, May 14th, 2019 at 6:30 p.m.



View Minutes from Previous Meetings

 

June 2018 (.doc)

June 2018 (.pdf)

 

 

June 2018 (.doc)

June 2018 (.pdf)

 

 

August 2018 (.doc)

August 2018 (.pdf)

 

 

September 2018 (.doc)

September 2018 (.pdf)

 

 

 

 

 

 

 

 


 

 

Library hours:
Monday-Thursday 10:00 a.m. to 7:00 p.m.
Friday 10:00 a.m. to 5:00 p.m.
Saturday 10:00 a.m. to 2:00 p.m. 

112 S. Elm St., PO Box 326
Franklin Grove, IL 61031
Phone: 815-456-2823
Fax: 815-456-2619
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