Crystal Lake Public Library Board of Trustees met January 24.

By Lhalie Castillo

Apr 6, 2018

Here is the minutes provided by the Board:

Call to Order: The Special Meeting of the Crystal Lake Public Library Board of Trustees was called to order by President Chuck Ebann at 7:00 pm in the Ames Meeting Room at the Library.

Roll Call:

Present: James Becker (7:15pm), Chuck Ebann, John Engebretson, Alice Fellers, Stacey Lorenz, Don Peters, Monica Szalaj, William Weller

Absent: Terri Reece (participated via phone)

Other: none

Staff Present: Kathryn I. Martens, Library Director; Karen Migaldi, Assistant Director; Nan Goerlitz, Recording Secretary; Cheryl Riendeau, Business Office Manager; Stephanie Price, Public Relations Coordinator; Becky Fyolek, Head of Youth Services; Cynthia Lopuszynski, Head of Adult Services; Pamela Miller, Head of Circulation Services; Penny Ramirez, Head of Technical and Automation Services

It was moved by Don Peters and seconded by Monica Szalaj to allow Terri Reece to join the meeting via telephone.

Voice Vote: Aye- 8; Nay- 0; Absent- 0; Abstain- 0; Motion Passed

Citizen Participation: none

Board Action:

A) Budget – FY 18/19 – presentation, discussion, approval: It was moved by John Engebretson and seconded by Don Peters to approve the FY 18/19 Budget as presented.

Roll Call:

Aye: James Becker, Chuck Ebann, John Engebretson, Alice Fellers, Stacey Lorenz, Don Peters, Monica Szalaj, William Weller

Nay: none

Absent: Terri Reece

Abstain: none

Motion Passed.

B) Appropriation Resolution for FY 18/19 – presentation, discussion, approval: It was moved by John Engebretson and seconded by Monica Szalaj to approve the Library Resolution No. 1718-14 – Annual Report, Budget Information, Determination of Amounts to be Levied for Library Purposes and Statement of Financial Requirements for Fiscal Year 2018-19.

Roll Call:

Aye: James Becker, Chuck Ebann, John Engebretson, Stacey Lorenz, Don Peters, Monica Szalaj, William Weller

Nay: Alice Fellers

Absent: Terri Reece

Abstain: none

Motion Passed.

Adjournment:

It was moved by Don Peters and seconded by William Weller to adjourn.

Voice Vote: Aye- 8; Nay- 0; Absent- 1; Abstain- 0; Motion Passed.

Time: 8:46 pm

http://www.crystallakelibrary.org/About_The_Library/documents/MinutesFromBoardMeeting01_24_18Special.pdf

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