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Library Board Meeting Agenda

Kewanee Public Library District
Board of Trustees Meeting
February 12, 2018 —
4:00 pm

AGENDA

1.         Call to order

2.        Public Comments (5 minute limit)

3.        Approval of Minutes
RESOLVED, THAT THE MINUTES OF THE JANUARY 8, 2018 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.       Department Reports
A.  Director
B.  Information Services
C.  Youth Services
D.  Circulation & Statistics
E.  Technical Services
F.  Technology Report

7.       New Business
A.  Per Capita Required Discussion:  Trustee Facts File Chapter 6:  Intellectual Freedom
B.  Correspondence
C.  Agenda Building for future meetings
D.  Announcements

NEXT BOARD MEETING:  March 12, 2018 @ 4 PM

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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