Upcoming Agenda

AGENDA
C.E. BREHM MEMORIAL PUBLIC LIBRARY DISTRICTAGENDA
C.E. BREHM MEMORIAL PUBLIC LIBRARY DISTRICT
BOARD OF LIBRARY TRUSTEES
Mt. Vernon, IL
  March 14, 2017

7:00 PM          Board Meeting

  • CALL TO ORDER
  • ROLL CALL
  • AUDIENCE TO VISITORS
  • SECRETARY’S REPORT
    • READING AND APPROVAL OF MINUTES – February Minutes
    • CORRESPONDENCE– Comments from the Mardi Gras attendees
  • TREASURER’S REPORT- Payment of February 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–Report on November 2nd meeting

ANNEX
Minutes from Feb. Meeting

UNFINISHED BUSINESS
Open Meeting Act and Statement of Economic Interest

NEW BUSINESS
Changes to Circulation Policy
Bi-annual Review of Closed Session Minutes

CLOSED SESSION
None

ADJOURNMENT

Next meeting:  April 11, 2017 @ 7:00 PM