Library Board Agenda for 5-12-16

Agenda

12 May 2016, 5:30pm

201 West Adams Street

 

Call to order
Roll call, recording both present and absent members

Brian’s (President’s) report

Secretary’s report, approval of minutes as received or corrected                                                                  

            Minutes of 10 March 2016

            Minutes of 21 April 2016

Correspondence, communications, and public comments

Treasurer’s (Financial) reports                                                                                                                                

            Monthly budget report(s)

Approval of bills payable
Nancy’s (Librarian’s) report

Nerd Con, Saturday, 18 June, 10:30am to 6pm

            Open House

            Summer Hours

Building Plan/Program

                        Architect                     

            201

                 Weeding

            213

                 Giveaways on Porch

                 Electronic recycling   

      Bath

            Staffing/Personnel  

Committee reports, in order of their appearance in the Bylaws

Job Descriptions

            Personnel manual

Unfinished business

New business

Fire Detection System

            Lighted Exit Signs

Closed Session

            2(c)(8) Security procedures, et.al.

            2(c)(2) Personnel        

            2(c)(3) Public Office—Appointment of Library District Trustee

Other

Adjournment

Continuing Education/Meetings:

            OCLC Connexion Online workshops            

            The Edge Initiative online workshops