200 S Indiana St, Toledo, Illinois 62468

Phone: (217) 849-3211 ~ FAX: (217) 849-3121

In case of emergency after business hours, call 911 or (217) 232-3211

 

 

September 21, 2015

Pat Williamson, BOH Chair called the meeting to order at 6:30 pm and the Pledge of Allegiance was recited.

 

Roll Call:

Present: Buescher, Carlen, Quick, Russell, Williamson

Absent: Beard, Dill, Kowalski, Marti

Guests present: none

 

A motion was made by Russell to approve the agenda.  Second by Quick.

 

Ayes:  Buescher, Carlen, Quick, Russell, Williamson

Nays: none  Motion carried.

 

A motion was made by Russell to approve the minutes of the July 20, 2015 meeting.  Second by Carlen.

 

Ayes: Buescher, Carlen, Quick, Russell, Williamson

Nays: none  Motion carried.

 

A motion was made by Buescher to approve monthly bills in the amount of $11,016.68.  Second by Russell.

 

Ayes: Buescher, Carlen, Quick, Russell, Williamson

Nays: none  Motion carried.

 

Financial report was given by Cindy Hanley.

 

Dill entered meeting at 6:38 pm.

 

Administrator’s report was given by Sheri Drotor.

 

A motion was made by Dill to appoint Lisa Carlen to another term on the BOH.  Second by Buescher.

 

Ayes: Buescher, Carlen, Dill, Quick, Russell, Williamson

Nays: none  Motion carried.

 

No motion was made to appoint Lanora Quick to another term on the BOH as Lanora ask that she not be reappointed.  Williamson thanked Lanora for her years of service.

 

 

 

 

 

A motion was made by Buescher to appoint Dr. David Kowalski to another term on the BOH.  Second by Dill.

 

Ayes: Buescher, Carlen, Dill, Quick, Russell, Williamson

Nays: none  Motion carried.

 

A motion was made by Carlen to the 2016 BOH meeting dates and time.  Second by Russell.

 

January 25, 2016

March 21, 2016

May 16, 2016

July 18, 2016

September 19, 2016

November 21, 2016

All meetings start at 6:30 p.m.

 

Ayes: Buescher, Carlen, Dill, Quick, Russell, Williamson

Nays: none  Motion carried.

 

A motion was made by Russell to adjourn meeting.  Second by Quick.

Motion carried.  Meeting ended at 7:00 pm.