The meeting was called to order by President Elsie
Munson at 7:05 pm. Trustees
present: Evelyn Brefeld, Mary Jo
Farrell, Doug Liston, Elsie Munson, Edna Robel, and Director Maria
Zawacki. Trustees absent: Kathy Hughes, Marilynn May.
A motion was made by Edna Robel, seconded by Mary Jo
Farrell, and approved unanimously to accept the minutes of the Nov. 9, 2004,
meeting with two typos corrected.
A motion was made by Mary Jo Farrell, seconded by Edna
Robel, and approved unanimously payment of the bills in the amount of$37,620.36
and $161.50 from the building fund.
Ayes: Evelyn Brefeld, Mary Jo
Farrell, Doug Liston, Elsie Munson, Edna Robel.
Nayes:
none. Absent: Kathy Hughes, Marilynn May.
The Treasurer’s Financial Report was reviewed. A suggestion was made to look at the impact
fees from Lakemoor, Ringwood, and Johnsburg villages.
Committee Reports:
none
Correspondence: none
Unfinished business:
none
New Business:
·
Reviewed the info from other libraries in the
area…we will be closed on Monday, Dec. 26, 2005, and Monday, Jan. 2, 2006.
·
A motion was made by Doug Liston and
seconded to approve staff appreciation recognition for Christmas ($25 gift certificates from
Kohl’s). Motion carried. Ayes:
Evelyn Brefeld, Mary Jo Farrell, Doug Liston, Elsie Munson, Edna
Robel. Nayes: none.
Absent: Kathy Hughes, Marilynn
May.
Director’s Report:
reviewed…discussed the success of the ‘Santa Day’.
Public Input:
none
Board Input:
none
Adjournment: Motion
made by Mary Jo Farrell, seconded by Doug Liston, and unanimously carried. Meeting adjourned at 7:18 pm. (a new record!)
Respectfully submitted,
Evelyn Brefeld, secretary