Board Action Summary (FY2021)

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July 28, 2020

Approved New Board Members:
  • Public Library Rep Clay Dean – Mattoon Public Library
  • Public Library Rep Guadalupe Mejia – Urbana Free Library
  • Academic Library Rep Zach Newell – Eastern Illinois University
  • School Library Rep Jill Shelton – Massac County USD #1
Elected Board Officers:
  • President: Stacey Carter
  • Vice President: Josh Short
  • Secretary: Loretta Broomfield
  • Treasurer: Bill Wagner
Approved the Consent Agenda
Accepted the June 2020 Bills
Approved the Staff Report
Entered Closed Session to Discuss the Executive Director Evaluation
Approved a 4% Salary Increase for the Executive Director
Elected Karen Bounds as Freedom of Information Act (FOIA) Officer
Elected Tina Hubert to continue as Open Meetings Act (OMA) Officer