Upcoming Agenda

AGENDA
C.E. BREHM MEMORIAL PUBLIC LIBRARY DISTRICT
BOARD OF LIBRARY TRUSTEES
Mt. Vernon, IL
January 9, 2018

7:00 PM          Board Meeting

  • CALL TO ORDER
  • ROLL CALL
  • AUDIENCE TO VISITORS
  • SECRETARY’S REPORT
    • READING AND APPROVAL OF MINUTES – December 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 – Dec. Meeting Minutes Approval
      • BUILDING AND GROUNDS
      • COMMUNITY RELATIONS 
    • REPORT FROM ILLINOIS HEARTLAND LIBRARY SYSTEM LIBRARY SYSTEM
    • REPORT FROM SHAKESPEARE FOUNDATION–

ANNEX
Review/Discussion of the Annex Project

UNFINISHED BUSINESS
Per Capita Grant

NEW BUSINESS
Policy Prohibiting Sexual Harassment and Policy Prohibiting Harassment resolution
Levy for 2018 information
Statement of Economic Interest
Open Meetings Act test

CLOSED SESSION

ADJOURNMENT

Next meeting:  February 13, 2018 @ 7:00 PM