Upcoming Agenda

AGENDA
C.E. BREHM MEMORIAL PUBLIC LIBRARY DISTRICT
BOARD OF LIBRARY TRUSTEES
Mt. Vernon, IL
  May 9, 2017

7:00 PM          Board Meeting

  • CALL TO ORDER
  • ROLL CALL
  • AUDIENCE TO VISITORS
  • OATH OF OFFICE
    Newly Elected Trustees
    Election of Officers
  • SECRETARY’S REPORT
    • READING AND APPROVAL OF MINUTES – April Minutes
    • CORRESPONDENCE–
  • TREASURER’S REPORT- Payment of April bills
    • OPERATING FUND
    • WORKING CASH FUND
  • LIBRARIAN’S REPORTS
    • STAFF REPORTS
  • REPORT OF OFFICERS
    • PRESIDENT-Report
    • TREASURER
    • STANDING COMMITTEES
      • FINANCE
      • PERSONNEL
      • POLICY
      • BUILDING AND GROUNDS
      • COMMUNITY RELATIONS 
    • REPORT FROM ILLINOIS HEARTLAND LIBRARY SYSTEM LIBRARY SYSTEM
    • REPORT FROM SHAKESPEARE FOUNDATION–

ANNEX
None

UNFINISHED BUSINESS
Discussion of the situation with opening on the Board due to a resignation

NEW BUSINESS
Reorganization of Library Board Committees and Committee Appointments
Scheduling of Personnel Committee to consider staff raises and other issues.
Local Government Health Plan costs for next fiscal year.
Non-resident cards

CLOSED SESSION
None

ADJOURNMENT

Next meeting:  June 13, 2017 @ 7:00 PM