Upcoming Agenda

AGENDA
C.E. BREHM MEMORIAL PUBLIC LIBRARY DISTRICT
BOARD OF LIBRARY TRUSTEES
Mt. Vernon, IL
  September 12, 2017

7:00 PM          Board Meeting

  • CALL TO ORDER
  • ROLL CALL
  • AUDIENCE TO VISITORS
  • SECRETARY’S REPORT
    • READING AND APPROVAL OF MINUTES – August Minutes
    • CORRESPONDENCE–
  • TREASURER’S REPORT- Payment of 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–

UNFINISHED BUSINESS
Alternative to Annex project

NEW BUSINESS
Closing dates for Library in 2018
Library audit

CLOSED SESSION
None

ADJOURNMENT

Next meeting:  September 12, 2017 @ 7:00 PM