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Library Board Meeting Agenda

Kewanee Public Library District
Board of Trustees Meeting
August 14, 2017 —
4:00 pm

AGENDA

Ordinance 2017-2018-1
Budget & Appropriation
Hearing

1.         Call to order

2.        Public Comments

3.        Adjournment

Board Meeting

1.         Call to order

2.        Public Comments

3.        Approval of Minutes
RESOLVED, THAT THE MINUTES OF THE July 10, 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.       RESOLVED THAT ORDINANCE 2017-2018-1 ANNUAL BUDGET AND APPROPRIATION ORDINANCE BE ADOPTED AS PRESENTED.

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

7.         New Business
A.  Per Capita Required Discussion:  Trustee Facts File Chapter4-5:  Legal
Responsibilities and Liability and Policymaking
B.   Schedule Annual Review of Minutes
C.  Correspondence
D.  Agenda Building for future meetings
E.  Announcements

NEXT BOARD MEETING:  September 11, 2017 @ 4 PM

  • Ordinance 2017-2018-2 Tax Levy

8.       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.

            

                       

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