Call to Order: Agenda Approval


Download 10.25 Kb.

Sana01.04.2018
Hajmi10.25 Kb.
background image
Mt. Carroll District Library Board Meeting Agenda 

November 9, 2016 

 

Call to Order: 

 

Agenda Approval: 

 

Public Comment: 

 

Friends of the Library Report: 

 

Secretary’s Report Approval: 

 

Financial Report Approval: 

 

Librarian’s Report: 

1.

 



October statistics 

2.

 



Programming 

3.

 



Other 

 

Completed Business: 

1.

 



Adopted Ordinance d#16-07, Ordinance Levying and Assessing Tax for Fiscal Year 

Beginning the 1

st

 Day of July 2016 and Ending the 30



th

 Day of June 2017 

 

Old Business: 

1.

 



Technology 

2.

 



Facilities Planning 

3.

 



Landscape maintenance 

a.

 



Historical sign 

b.

 



Holes on city property 

4.

 



Building maintenance 

a.

 



Masonry Repair – North Side of Building – Holes in the brick 

b.

 



Roof Gutter Cleaning – Trees growing out of gutters 

 

New Business: 

1.

 



Addition to Trustee Bylaws of an Attendance Policy 

2.

 



New Trustee Orientation 

3.

 



Feedback on Improvements to the Monthly Financial Statements 

4.

 



Library Participation in Sesquicentennial Art Show, 2017 

5.

 



Review of Chapter 6 (Access) of Serving Our Public for the Per Capita Grant 

6.

 



Need for janitorial staff 

 

Executive Session:    For the purpose of discussion of Employee Review and Employee 

Compensation 

 

Adjournment: 




Do'stlaringiz bilan baham:


Ma'lumotlar bazasi mualliflik huquqi bilan himoyalangan ©fayllar.org 2017
ma'muriyatiga murojaat qiling