June 2025 Board Meeting

Geneseo Public Library District
Board of Trustees Meeting
June 9, 2025

The Board of Trustees of the Geneseo Public Library District met in the Foundation Room at the library on Monday, June 9, 2025. President Karen Cathelyn called the meeting to order at 6:30 pm. Members in attendance were Sally Eberhardt, Lee Fluck, Jim Henson, Jan Klavohn and Monica Vorac.

Citizen’s Input

There were no citizens present.

Secretary’s Report

The minutes from last month’s meeting stand approved as printed.

Financial Report/Bills to Be Paid

Monica moved to pay the current bills. Lee seconded the motion and all members in attendance voted “yes” by roll call vote. Lee moved to approve the Financial Report. Sally seconded the motion and all members in attendance voted “yes” by roll call vote.

Happenings at the Library

The Butterfly Garden sign looks great. The Building & Maintenance Tax must be passed.

UNFINISHED BUSINESS

Reading Garden

Pat Mahar gave us the information as to the bids for the concrete and the canopy. Karen moved to hire Creative Curb for $17,800. Monica seconded the motion and all members voted “yes.” Sally moved to accept Mike Bellovics’ bid for $,750 for the metal roof canopy. Lee seconded the motion and all members voted “yes.”

Christmas Party

The Christmas Party for the Board of Trustees was discussed.

NEW BUSINESS

Swearing In/Oath

Tom Domino was sworn in as a trustee.

Audit

Jim Luikart discussed the difficulties with the library audit.

Building Maintenance

Monica moved to accept and publish the Building & Maintenance Tax of 0.2, which is not a new tax. Karen seconded the motion and all members voted “yes.”

At 7:31 pm the Board moved into Executive Session. At 7:42 the board came out of Executive Session.