Minutes June 2025

Earlvile Library District Board Meeting Minutes

6:00 PM Tuesday, June 17, 2025

On June 17, 2025 the meeting of the Earlville Library District was called to order by President Ann Hecathorn at 6:05 PM at the library.

Present for the meeting were Board members:  Ann Hecathorn, Ben Hoffman, Kathy Eager, Skip Nanzer, Stephanie Eller, and Janice Wolff.  Also present was Director Paige Frechmann. Mary Bender was absent.

There were no changes to the Agenda.

Public Participation:  No public participation.

Review of minutes from the previous meeting: Skip Nanzer moved to accept the minutes as read; Ben Hoffman seconded the motion. Motion carried.

Financial Report: Motion to approve the budget made by Kathy Eager; seconded by Ann Hecathorn. Motion carried with a unanimous roll-call vote.

Library Director’s Report: Paige updated the Board on programs: the numbers are up for Rookie Reader, with 17 kids, almost at max enrollment; the date for the adult Book Club meeting was corrected, June 25 at 7:00 PM at the Lounge; Give-aways include the bird feeder with nature camera; recipe of the week continues.

New Business:

Unfinished Business: Ethics training is being postponed; Paige continues to call/email to arrange elevator inspection dates; the new computers are working well; nothing new on ILA Standards.

Items for the next Agenda:

  • Elevator Inspection
  • Election of Secretary/Treasurer for the Board
  • ILA Standards Checklist

Motion to adjourn made by Kathy Eager; seconded by Skip Nanzer. Motion carried.

 Next meeting date: Tuesday, July 15, 2025 at 6:00 PM at the Earlville Library District.