Home Information Youth Teens Adult E-Resources Catalog My Account

Library Board Meeting Agenda

Kewanee Public Library District
Board of Trustees Meeting
March 13, 2017 —
4:00 pm

AGENDA

1.         Call to order

2.         Public Comments (5 minute limit)

3.         Approval of Minutes
RESOLVED, THAT THE MINUTES OF THE February 13, 2017
KEWANEE PUBLIC LIBRARY BOARD OF TRUSTEES MEETING
BE ACCEPTED AS PRESENTED (OR AS CHANGED). 

4.         Budget Report

5.          Approval of Bills
RESOLVED, THAT THE PAYROLL IN THE AMOUNT OF _______________
AND BILLS IN THE AMOUNT OF ____________ BE APPROVED FOR
PAYMENT.  

6.         Acceptance of the 2015-2016 Financial Audit

RESOLVED, THAT THE 2015-2016 FINANCIAL AUDIT BE ACCEPTED

7.         Department Reports
A.  Director
B.  Information Services
C.  Youth Services
D.  Circulation
E.  Technical Services

8.         Report of Committees
A.  Building Committee:
B.  Finance Committee:
C.  Legislative Committee:
D.  Policy and Planning Committee:
E.  Personnel Committee:
F.  Technology Committee:  Doug’s Technology Report

9.         Special Reports
A.  RAILS:  Reaching Across Illinois Library System
B.  Statistics
C.  Friends of the Kewanee Public Library District
D.  Fundraising Task Force Gifts & Memorials Program

10.         New Business
A.  Correspondence
B.  Announcements
Board Elections:  April 4, 2017
New Board Members Seated & Board Officer Election:  June 12, 2017

11.       Adjournment

 FINAL VOTE OR ACTION MAY BE TAKEN AT THE MEETING ON ANY AGENDA ITEM SUBJECT MATTER LISTED ABOVE, UNLESS THE AGENDA LINE ITEM SPECIFICALLY STATES OTHERWISE.

             NEXT BOARD MEETING:  April 10, 2017 @ 4 PM

                       

Site Design Armand Gilbert Web Design