Board Meeting Recap - December 2011 Special Board Meeting

Below you will find a recap of significant actions taken by the board at their December 13, 2011, meeting in Effingham, IL.

Click here for the original agenda.

Next board meeting date: January 24, 2012, 6:00 pm at the Helen Matthes Library in Effingham.

Agenda Item

Information/Action

7.  ISL report

Lawren Tucker discussed ISL’s support of WebJunction Illinois, and SUSI (Single Uniform Source of Information) its project for improved library data coordination.

9. b. Champaign Public Library

Board acknowledged Library’s removal of fee for reciprocal and interlibrary loan access for patrons of Mahomet Public Library District and Tolono Public Library District.  Board rescinded suspension recommendation.

10. a. Reduction of System Area & Per Capita Grant

Board approved amended budget for FY2012, with reduction in Capital Expense: Vehicles account of $79,766.