Earlville Library District Board Meeting Minutes
6:00 PM Tuesday, September 17th, 2024
On September 17th, 2024 the meeting was called to order by President Ann Hecathorn at 6:00 PM in the library.
Present were Board Members: Ann Hecathorn, Skip Nanzer, Marcia Farley, Janice Wolff, Mary Bender, and Kathy Eager. Ben Hoffman was absent. Also present was Director Paige Frechmann.
Review of minutes from previous meeting: Janice Wolff made a motion to accept the minutes. Marcia Farley seconded. Motion carried.
Financial Report: Kathy Eager made a motion to accept the Financial Report. Mary Bender seconded. Motion carried with a unanimous roll-call vote.
Library Director’s Report: Some ongoing projects are finished or are moving. Cement work is complete. Dead tree limb is removed. Local patron is working on landscaping.
New Business
Elections: Trustees, Mary Bender, Marcia Farley, and Kathy Eager are up for re-election in the spring. They have the necessary paperwork to file.
Halloween Costume Contest Judge Volunteers: Janice Wolff and Ann Hecathorn volunteered to judge the contest during townwide Trick or Treat.
Unfinished Business
Elevator Sump Pump: Ben Hoffman and Brett Budach need to find a time to get together to finish the install.
ILA Standards Checklist: No change.
Items for the Next Agenda: Elections, Sump Pump Alarm, ILA standards.
Announcements: The next board meeting will be held on Tuesday, October 15th, 2024 at 6:00PM at the Earlville Library District.
Adjournment: At 6:42PM Ann Hecathorn made a motion to adjourn. Marcia Farley seconded. Motion carried.