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Library Board Agenda for 6-15-2016


15 June 2016, 5:30pm

201 West Adams Street



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

Brian’s (President’s) report

Prevailing Wage Ordinance & publication

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

            Minutes of 12 May

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

            Building Plan/Program

                        Architect proposal

           Fire Detection System

                        Lighted Exit Signs



                       Open House

                       Donation “sale”






Committee reports, in order of their appearance in the Bylaws

Job Descriptions

            Personnel manual

Unfinished business


New business


Closed Session

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

            2(c)(1) Personnel        

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



Continuing Education/Meetings:

OCLC Connexion Online workshops

The Edge Initiative online workshops