Upcoming Agenda

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

6:30 PM          Budget Meeting
7:00 PM          Board Meeting

  • CALL TO ORDER
  • ROLL CALL
  • AUDIENCE TO VISITORS
  • SECRETARY’S REPORT
    • READING AND APPROVAL OF MINUTES – October 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–

ANNEX
Review/Discussion of the Annex Project

UNFINISHED BUSINESS
Approval of Budget and Levy Ordinances

NEW BUSINESS
Board Meeting dates for 2017 Ordinance
Chapter 12 review for Per Capita

CLOSED SESSION

ADJOURNMENT

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