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Library Board Meeting Agenda

Kewanee Public Library District
Board of Trustees Meeting
June 12, 2017 —
4:00 pm

AGENDA

1.         Call to order

2.         Public Comments (5 minute limit)

3.         Board of Trustees
A.     Recognition of retiring Board Members Irv Kelman and Mike Perva
B.     Seating of newly elected Board Members and Oath of Office

4.         Adjournment

5.         Call to Order

6.        Board Elections:  President, Vice President, Secretary, Treasurer

7.         Approval of Minutes
RESOLVED, THAT THE MINUTES OF THE May 8, 2017
KEWANEE PUBLIC LIBRARY BOARD OF TRUSTEES MEETING
BE ACCEPTED AS PRESENTED (OR AS CHANGED). 

RESOLVED, THAT THE CLOSED SESSION MINUTES OF THE MAY 8, 2017
KEWANEE PUBLIC LIBRARY BOARD OF TRUSTEES MEETING BE APPROVED
AS PRESENTED (OR AS CHANGED).

8.         Budget Report

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

10.        Finance Committee:  2017-2018 Budget

RESOLVED THAT THE 2017-2018 FINANCIAL BUDGET BE APPROVED
AS PRESENTED.

11.        Adoption of Ordinance 2016-2017-4:  Prevailing Wage

RESOLVED THAT ORDINANCE 2016-2017-4 PREVAILING WAGE BE
ADOPTED AS PRESENTED.

12.       Adoption of Ordinance 2016-2017-5:  Building Maintenance

RESOLVED THAT ORDINANCE 2016-2017-5 BUILDING MAINTENANCE BE
ADOPTED AS PRESENTED.

13.      Adoption of Ordinance 2016-2017-6:  Notice of Regular Meetings

RESOLVED THAT ORDINANCE 2016-2017-6 REGULAR MEETINGS BE ADOPTED
AS PRESENTED.

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

8.         New Business
A.  Correspondence
B.  Announcements

NEXT BOARD MEETING:  July 10, 2017 @ 4 PM

Board Committee Appointments

10.       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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