McLean County Times

Hudson Area Public Library District Board of Trustees met May 14.

Here are the minutes provided by the board:

The meeting was called to order by President Rinda at 6:31 p.m. Board members present: Nancy Rinda, Dianne Feasley, Kevin Segerstrom, Helen Ogar, and Erin Corbin. Director Jenny Losey was also present. We had enough for a quorum.

Helen made the motion to accept the minutes of the April meeting as presented.

Jenny reviewed the Director's report.

Treasurer's Report - we reviewed the monthly expense report. Kevin made a motion to accept it as presented. We also reviewed the financial report. We discussed the working budget for 2024-2025.

Secretary's Report - We adopted Ordinance No. 2023 2-24-05 - An ordinance abating the levy of 2023 property taxes for Brandt Industries in accordance with the 2022 Economic Incentive Agreement. Dianne made a motion to accept as presented, with a second from Helen. Open outcry approval.

President's Report - None

Old Business - None

New Business

We reviewed the Photography and Video Policy. Erin made a motion to accept as presented with a second from Kevin.

We reviewed the Unattended Children Policy. Dianne made a motion to accept as presented with a second from Helen.

Reviewed the 2024-2025 Nonresident Card Fee Calculation. Erin made a motion to accept as presented with a second from Dianne.

The next regular meeting will be Tuesday, June 11, 2024 at 6:30 p.m.

The meeting was adjourned at 7:31 p.m.

https://hudsonarealibrary.com/wp-content/uploads/2024/06/signed-minutes-05-2024.pdf