Auburn Public Library District Board met Sept. 15.
Here is the minutes provided by the board:
Call to order: A regular meeting of the Auburn Public Library District Board of Trustees was held via Zoom on September 15, 2020. The meeting convened at 7:08pm.
Announcement from the president:
“A Gubernatorial Disaster Proclamation was issued on May 29, 2020 due to the continued COVID-19 pandemic. In light of this proclamation, I find that an in-person meeting is not practical or prudent at this time.”
Roll call to establish quorum:
Board Attendees:
1. Ashley Foster: present via Zoom
2. Shirley Deheve: present in library
3. Carrie Pillischafske: present via Zoom
4. Lacy Strader: present via Zoom
5. Monica Garrett: present via Zoom 6. Jessica Lance: absent
7: Jeffrey Stutsman: present via Zoom
Staff:
Kristi Lear, Library Director (present in library)
Amanda Kendall, Librarian (present in library)
Visitors: none
I. New Business
1. Resignation of Ashley Foster as Board President
2. Open nominations and ballots for Officer(s)
a. Carrie Pillischafske nominated Shirley Deheve for President.
1. Ashley Foster: yea
2. Shirley Deheve: yea
3. Carrie Pillischafske: yea
4. Lacy Strader: yea
5. Monica Garrett: yea
6. Jessica Lance: absent
7. Jeffrey Stutsman: yea
b. Lacy Strader nominated Monica Garrett for Vice President
1. Ashley Foster: yea
2. Shirley Deheve: yea
3. Carrie Pillischafske: yea
4. Lacy Strader: yea
5. Monica Garrett: yea
6. Jessica Lance: absent
7. Jeffrey Stutsman: yea
II. Adjournment: 7:23
https://auburnpubliclibraryil.org/wp-content/uploads/2020/10/2020-September-15-Minutes.pdf
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