Minutes May 2019

MINUTES

East Dubuque District Library

Board of Trustees Meeting

Wednesday, May 8, 2019

5:00 PM at 122 Wisconsin Ave. East Dubuque

Call to Order, Regular Board Meeting

Roll Call-Present: Stephanie Lange, Rick Leute, Kay Zillig, Linda Phillips, Kevin Kramer, Lisa Appel,

                   Deb Ehrler                       Time: 5:00 PM                 

Declaration of Quorum

Public/Citizen’s Input:                Changes to the Agenda

Committee Meeting Reports: 

Foundation Update: April 18, 2019 meeting.  Foundation will sponsor the Library Summer Reading Program with a $1,000 donation and will assist at the kickoff and other upcoming programs.

Director’s Report by Jessica Arnold, Library Director

Treasurers Report for April 2019:  Tabled until June, 2019 meeting.

Consent Agenda

Minutes of the April 2019 Board of Trustees Meeting, and

Payment of invoices and payroll.

Motion made by Lisa and seconded by Kevin to approve consent agenda as presented. 

Ayes: Lange, Zillig, Phillips, Kramer, Appel, Leute, Ehrler.   Motion carried.  Time:  5:15.

Unfinished Business

1.   Building and Grounds updates that were tabled:  Paint front of library and Cut down dead tree. Bushes are now trimmed. Additional intensive weeding and mulching of grounds is requested.

2.  Circulation area furnishings including ADA accessible desk ordered with slight changes.

3.  Library space revitalization grant update

New Action Items

1. Swearing in of new trustees by Police Officer Mickey Huseman and distribution of election certificates

2.  On a motion by Kay and seconded by Linda the present officers retain their positions.  Motion carried.  Election of officers. 

Stephanie Lange, President                   Lisa Appel, Vice  President

Richard Leute, Treasurer                       Deborah Ehrler, Secretary 

3.  New Trustees must complete OMA training within 90 days of starting.  Training is required once during each term of office. 

4. Personnel review and discussion including possible ways to comply with Illinois minimum wage increase from $8.25 to $15.00 by 2025.

Personnel Committee Meeting set Thursday May 23, 2019 4:00 at the Library.

5. General preliminary budget discussion & review-tabled until June 2019 meeting. 

Finance Committee Meeting set Thursday May 23, 2019 at 3:00 at the Library

6.  USDA Projected Budget and Cash Flow report-tabled until June, 2019, meeting

7.  General preliminary goals set

  1. Prepare to efficiently implement potential grant for library expansion if approved
  2. Explore ways to comply with Illinois Minimum Wage Law which  increases hourly wages  from $8.25 to $15.00 between now and 2025
  3. Explore alternative benefits and ways to support and to encourage retention      

of fully trained work staff

  • Raise personnel costs to 50% of working budget

8.   Reviewed final Jo Daviess County Tax Computation Report, which lists total extension after TIF & EZ adjustments as $ 258,633.89 for tax year 2018.  See www.jodaviess.org

9.  Motion made by Kevin and seconded by Rick to set the FY 2020 taxing district’s aggregate levy maximum at 4.99 percent per attorney recommendation.  Motion carried.

10. Tabled until June, 2019, meeting: Does Board approve the attached fund to fund transfers from general/corporate fund to zero out other funds?

Informational

11.  Workers Compensation audit and report: tabled until June, 2019, meeting

12.  Director met with Ms. Neary of Illinois Department of Employment Security to provide space and computers for outreach services and training for East Dubuque area.

13.  Director will complete mandatory FOIA & OMA training

14.  Jan will complete Library Officer FOIA training

15.  Summer Reading update

16.  Director will submit schedule of legal dates for 2019-2020 to Attorney Lenzini

17.  Director has published help wanted ads for open position of Program Coordinator.

Motion made by Lisa and seconded by Linda to adjourn. Motion carried. Time: 6:10 PM

Respectfully submitted,

Deb Ehrler, Secretary

East Dubuque District Library

President:  Stephanie Lange                               Other Trustees

Vice President:  Lisa Appel                                 Kay Zillig

Treasurer:  Rick Leute                                       Linda Phillips

Secretary:  Deborah Ehrler                                 Kevin Kramer

Executive Director:  Jessica Arnold