Strategic Planning Session 7-26-21

STRATEGIC PLANNING SESSION
Monday, July 26, 2021
130 S. Roselle Rd.-Central Library, Workshop
7:00 p.m.

CALL TO ORDER

Vice President/Secretary Wroblewski Bosshart called the meeting to order at 7:00 p.m.

PLEDGE OF ALLEGIANCE

BOARD MEMBERS PRESENT

Julie Wroblewski Bosshart, Vice-President/Secretary; Anita Forte-Scott, Emily Gilbert, Amy Mueller, Carole Pye

BOARD MEMBERS ABSENT

Facilities and Equipment 7-26-21

FACILITIES AND EQUIPMENT COMMITTEE MEETING
Monday, July 26, 2021
130 S. Roselle Rd.
Central Library, Workshop
6:00 P.M.

CALL TO ORDER

Vice President/Secretary Wroblewski Bosshart called the meeting to order at 6:03 p.m.

PLEDGE OF ALLEGIANCE

BOARD MEMBERS PRESENT

Julie Wroblewski Bosshart, Vice-President/Secretary; Anita Forte-Scott, Emily Gilbert, Amy Mueller, Carole Pye

Executive Session Minutes 7-19-21

SCHAUMBURG TOWNSHIP DISTRICT LIBRARY
EXECUTIVE SESSION MINUTES
Location: Central Library, Rasmussen Room
Date: Monday, July 19, 2021
Time: 8:36PM

Trustees Present: Jillian Bernas, President; Julie Wroblewski Bosshart, Vice-President/Secretary, Theresa Seyring, Treasurer; Anita Forte-Scott, Emily Gilbert, Amy Mueller, Carole Pye

Trustees Absent: None

Vote on Closing Meeting:

Aye: 7

No: 0

Board Meeting Minutes 7-19-21

LIBRARY BOARD MEETING
Monday, July 19, 2021
Hybrid In-Person & Via Zoom
7:00 p.m.

CALL TO ORDER/ROLL CALL/PLEDGE OF ALLEGIANCE

President Bernas called the meeting to order at 7:00 p.m.

BOARD MEMBERS PRESENT

Jillian Bernas, President; Julie Wroblewski Bosshart, Vice-President/Secretary; Theresa Seyring, Treasurer; Anita Forte-Scott; Emily Gilbert; Carole Pye; Amy Mueller

BOARD MEMBERS ABSENT

None

Board Meeting Minutes 6-21-21

LIBRARY BOARD MEETING
Monday, June 21, 2021
Hybrid In-Person & Via Zoom
7:00 p.m.

CALL TO ORDER/ROLL CALL/PLEDGE OF ALLEGIANCE

President Bernas called the meeting to order at 7:01 p.m.

BOARD MEMBERS PRESENT

Jillian Bernas, President; Theresa Seyring, Treasurer; Anita Forte-Scott; Emily Gilbert; Carole Pye; Amy Mueller

BOARD MEMBERS ABSENT

Julie Wroblewski Bosshart, Vice-President/Secretary

Budget Committee Minutes 6-9-21

BUDGET COMMITTEE MEETING
Wednesday, June 9, 2021
Central Library Rasmussen Room
6:00 P.M.

CALL TO ORDER/ROLL CALL/PLEDGE OF ALLEGIANCE

President Bernas called the meeting to order at 6:00 p.m.

BOARD MEMBERS PRESENT

Jillian Bernas, President; Julie Wroblewski Bosshart, Vice President/Secretary; Theresa Seyring, Treasurer; Anita Forte-Scott; Emily Gilbert; Amy Mueller; Carol Pye

BOARD MEMBERS ABSENT

Budget Committee Minutes 6-8-21

BUDGET COMMITTEE MEETING
Tuesday, June 8, 2021
Central Library Rasmussen Room
6:00 P.M.

CALL TO ORDER/ROLL CALL

President Bernas called the meeting to order at 6:00 p.m.

PLEDGE OF ALLEGIANCE

BOARD MEMBERS PRESENT

Jillian Bernas, President; Julie Wroblewski Bosshart, Vice President/Secretary; Theresa Seyring, Treasurer; Anita Forte-Scott; Emily Gilbert; Amy Mueller; Carol Pye

Budget Committee Minutes 6-7-21

BUDGET COMMITTEE MEETING
Monday, June 7, 2021
Central Library Rasmussen Room
6:00 P.M.

CALL TO ORDER/ROLL CALL

President Bernas called the meeting to order at 6:01 p.m.

PLEDGE OF ALLEGIANCE

BOARD MEMBERS PRESENT

Jillian Bernas, President; Julie Wroblewski Bosshart, Vice President/Secretary; Theresa Seyring, Treasurer; Anita Forte-Scott; Emily Gilbert; Amy Mueller; Carol Pye

Executive Session Minutes 4-19-21

SCHAUMBURG TOWNSHIP DISTRICT LIBRARY
EXECUTIVE SESSION MINUTES
Location: Central Library, Rasmussen Room
Date: Monday, April 19, 2021
Time: 9:00PM

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

Trustees Absent: None

Vote on Closing Meeting:

Aye: 7

No: 0