Metro East Sun

City of O'Fallon Library Board met Aug. 12

Here are the minutes provided by the board:

The meeting took place at the O’Fallon Public Library in O’Fallon, IL.

President Suzanne Rupright called the meeting to order at 7.00 p.m.

Roll Call: Suzanne Rupright; present, Nancy Clark; present, Doug Distler; present, Linda Mitchell; present, Vern Hamm; present, Charla Morton; present, Linda Gruchala; present, Larry Morrison; present, L. Jennings; present. Also, present Library Director Ryan Johnson, Laura Picato and three members of the public.

Consent Agenda: A motion was made by L. Jennings and seconded by N. Clark to accept the consent agenda. All ayes. Motion carried. It was noted that the investment funds cannot be transferred to Merrill Lynch as previously approved. Investments must be placed with a bank that is a member of the Federal Reserve.

July Bills: A motion was made by D. Distler and seconded by V. Hamm to approve the presented bills for payment. Roll call: S. Rupright; aye, N. Clark; aye, D. Distler; aye, L. Mitchell; aye, V. Hamm; aye, C. Morton; aye, L. Gruchala; aye, L. Jennings; aye, L. Morrison; aye. All ayes. Motion carried.

Public Comment: The library continues to receive compliments from the public regarding our services.

New Business: A motion was made by L. Gruchala and seconded by L. Jennings to approve the Computer Use Policy. A motion was made by L. Jennings and seconded by L. Mitchell to create a non-voting student trustee position on the Board. All ayes. Motion carried.

Executive Session: none

Adjournment: There being no further business, the meeting was adjourned at 7:47 p.m.

https://go.boarddocs.com/il/ofallon/Board.nsf/files/D85KG2512A45/$file/240812LBMinutes.pdf