Board Meeting Minutes 1-21-19

LIBRARY BOARD MEETING
Monday, January 21, 2019
Central Library Conference Room
7:00 P.M.

CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE

BOARD MEMBERS PRESENT

Anita Forte-Scott, President; Gerald Bromley, Vice-President/Secretary; Theresa Seyring, Treasurer; Jillian Bernas; Hannah Hyman; David Jonen; Julie Wroblewski Bosshart

BOARD MEMBERS ABSENT

None

STUDENT TRUSTEES PRESENT

Alisa Gandhi, Matthew Williams 

Executive Session Minutes 12-26-18

SCHAUMBURG TOWNSHIP DISTRICT LIBRARY
EXECUTIVE SESSION MINUTES

Central Library
December 26, 2018
5:33 P.M.

Trustees Present:    Anita Forte-Scott, President; Gerald Bromley, Vice-President/Secretary; Theresa Seyring, Treasurer; Hannah Hyman; David Jonen; Julie Wroblewski Bosshart

Trustees Absent:     Jillian Bernas

Vote on Closing Meeting:  

Aye:    6

No:    0

Non-Trustees Present:   Monica Harris, Executive Director

Special Board Meeting Minutes 12-26-18

SPECIAL LIBRARY BOARD MEETING
Wednesday, December 26, 2018
Central Library
Conference Room
5:30 P.M.

CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE

BOARD MEMBERS PRESENT
Anita Forte-Scott, President; Gerald Bromley, Vice-President/Secretary; Theresa Seyring, Treasurer; Hannah Hyman; David Jonen; Julie Wroblewski Bosshart; 

BOARD MEMBERS ABSENT

Jillian Bernas

OTHERS PRESENT
Monica Harris, Executive Director

Executive Session Minutes 12-18-18

SCHAUMBURG TOWNSHIP DISTRICT LIBRARY
EXECUTIVE SESSION MINUTES
Location: Central Library
Date: December 18, 2018
Time: 8:59 P.M.

Trustees Present: Anita Forte-Scott, President; Gerald Bromley, Vice-President/Secretary; Theresa Seyring, Treasurer; Jillian Bernas; Hannah Hyman; David Jonen; Julie Wroblewski Bosshart;

Trustees Absent: none

Vote on Closing Meeting:

Aye: 7

No: 0

Non-Trustees Present: Monica Harris, Executive Director

Board Meeting Minutes 12-17-18

LIBRARY BOARD MEETING
Monday, December 17, 2018
Central Library Conference Room
7:00 P.M.

CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE

BOARD MEMBERS PRESENT

Anita Forte-Scott, President; Gerald Bromley, Vice-President/Secretary; Theresa Seyring, Treasurer; Jillian Bernas; Hannah Hyman; David Jonen; Julie Wroblewski Bosshart

BOARD MEMBERS ABSENT

None

STUDENT TRUSTEES PRESENT

Alisa Gandhi, Matthew Williams 

Board Meeting Minutes 11-19-18

LIBRARY BOARD MEETING
Monday, November 19, 2018
Central Library Conference Room
7:00 P.M.

CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE

BOARD MEMBERS PRESENT

Anita Forte-Scott, President; Gerald Bromley, Vice-President/Secretary; Theresa Seyring, Treasurer; Jillian Bernas; Hannah Hyman; Julie Wroblewski Bosshart

BOARD MEMBERS ABSENT

David Jonen

STUDENT TRUSTEES PRESENT

Alisa Gandhi, Matthew Williams 

Board Meeting Minutes 10-15-18

LIBRARY BOARD MEETING
Monday, October 15, 2018
Hanover Park Branch
7:00 P.M.

CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE

BOARD MEMBERS PRESENT

Anita Forte-Scott, President; Gerald Bromley, Vice-President/Secretary; Theresa Seyring, Treasurer; Jillian Bernas; Hannah Hyman; David Jonen; Julie Wroblewski Bosshart

BOARD MEMBERS ABSENT

None

STUDENT TRUSTEES PRESENT

Alisa Gandhi, Matthew Williams 

Board Meeting Minutes 9-17-18

LIBRARY BOARD MEETING
Monday, September 17, 2018
Central Library Conference Room
7:00 P.M.

CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE

BOARD MEMBERS PRESENT

Anita Forte-Scott, President; Gerald Bromley, Vice-President/Secretary; Theresa Seyring, Treasurer; Jillian Bernas; Hannah Hyman (via phone); David Jonen; Julie Wroblewski Bosshart

BOARD MEMBERS ABSENT

None

STUDENT TRUSTEES PRESENT

Board Meeting Minutes 8-20-18

LIBRARY BOARD MEETING
Monday, August 20, 2018
Central Library Conference Room
7:00 P.M.

PUBLIC HEARING
President Forte-Scott invited comments from the public regarding the proposed annual budget and appropriation ordinance of Schaumburg Township District Library, Cook County, Illinois for fiscal year 2018/2019.
No public comments were made.

CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE