The Six Mile Regional Library District Board of Trustees met Sept. 13 for strategic planning.
Here is the meeting's agenda, as provided by the board:
7:00 p.m.
Public Hearing
Combined Budget & Appropriations Ordinance 2016-01
1. Call to order
2. Public Comments
3. Adjournment
Regular Monthly Board of Trustees Meeting
1. Call to order
2. Changes to the agenda
3. Public Comments
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.
4. Approval of minutes of prior Board Meeting
5. Financial
a. Payment of Bills
b. Approval of Statements
6. Correspondence
7. Director's report
a. PA 099-0646 Local Government Wage Increase Transparency Act effective 7/28/2016
b. Displaced Workers Support
c. Public Library District Board Trustee Election Filing Process - Election on April 4,2017
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]
1. Elevators
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. Combined Budget & Appropriations Ordinance 2016-01
11. New Business
a. Illinois Public Library Annual Report (IPLAR)
b. Bond Levy Abatement
0. Library Facilitles Consultant
12. Board Orientation
a. The EDGE Initiative Impact Report
13. Adjournment
Next meeting: Tuesday, October 11,2016, 7:00 p.m., 2001 Delmar Avenue
Alerts Sign-up