June 19, 2023 Special Meeting Minutes

Paris Public Library

Board of Trustees

June 19, 2023

 

 

A special meeting of the Board of Trustees was called to order at 4:29 p.m. by President Janine Brann.   In attendance were Boylan, Brann, Garver, Gill, Gross, Lehman, Punzelt, and Young.   Earlywine, McGill – absent.

 

 

New Business:  The board reviewed the updated Finance Report from the June 12, 2023 meeting.  MOTION: Lehman, second by Punzelt to accept report.  Motion carried.

 

The board discussed the possibility of applying for a TIF grant to provide more security cameras throughout the library.  This would not require a second estimate to proceed.

MOTION: Gross, second by Garver to apply for a TIF grant to cover project needs including security, wiring, telephone, building and structural issues.  Director Boylan need not secure a second estimate.  Motion carried.

 

 

Meeting adjourned at 4:43 p.m.   Next scheduled meeting is Monday, July 10th, 2023.

 

 

Respectfully submitted,

Evie Gill, Secy.

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