Six Mile Regional Library District Board of Trustees met Tuesday, July 12.
The seven members of the board are charged with setting library policies, hiring a library administrator, adopting an annual library budget and authorizing library services.
Here is the agenda as provided by Six Mile Regional Library District:
July 12, 2016
2001 Delmar Avenue, Granite City, IL 62040 Regional Library District
7:00 p.m.
Regular Monthly Board of Trustees Meeting
Agenda
1. Call to order
2. Additions and corrections to the agenda
3. Approval of minutes
4. Financial
a. Payment of Bills
b. Approval of Statements
5. Open Forum
5iLCS 120/2.06 (g) Audience note: If you desire to speak to the Board, please read and complete the Open
Forum sheet provided and give it to the Board Secretary. Guests will be allowed 3 minutes discussion time.
6. Communications
7. Director's report of the library
8. Reports of Standing Committees [Trimmer, ex officio all committees]
a. Personnel Committee [von Nida, McDonnell, Whitehead]
b. Book and Public Relations Committee [Isenburg, von Nida, McDonnell]
c. Buildings, Grounds, & Equipment Committee [Akeman, Whitehead, Hutchings]
d. Finance Committee [Akeman, von Nida, Isenburg, McDonnell]
e. Planning & Development Committee [Hutchings, isenburg, McDonnell, Akeman]
i. Strategic Planning
9. Reports of Special Committees
a. Friends Group Committee Report
10. Unfinished Business
a. Election of Officers
11. New Business
a. Photography and Filming Policy
b. Fiscal Year 2016-2017 Working Budget
12. Board Orientation
a. What makes a great library webinar reflection
13. Adjournment
Next meeting; Tuesday, August 9,2016,7:00 p.m., 2001 Delmar Avenue
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