Six Mile Regional Library District Board of Trustees met Tuesday, Aug. 9.
Six Mile Regional Library District
August 9, 2016
2001 Delmar Avenue, Granite City, iL 62040
7:00 p.m.
Reguiar 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
a. ILA 2016 Avi/ards SMRLD Recipients
b. Staff Development Day
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]
1. Strategic Planning
9. Reports of Special Committees
a. Friends Group Committee Report
10. Unfinished Business
a. Fiscal Year 2016-2017 Working Budget
11. New Business
a. Combined Budget & Appropriations Ordinance
12. Board Orientation
a. Roberts Rules of Order review
13. Adjournment
Next meeting: Tuesday, September 13, 2016, 7:00 p.m., 2145 Johnson Road
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