The Six Mile Regional Library District Board of Trustees met Oct. 11 to discuss levy ordinance.
Here is the meeting's agenda, as provided by the board:
Notice & Agenda - Six Mile Regional Library District
Board of Trustees Meeting
October 11,2016
2001 Delmar Avenue, Granite City, IL 62040
7:00 p.m.
Regular Monthly Board of Trustees Meeting
SIxMlle
Regional Library District
Education ? Information ? Instruction
1.
2.
3.
4.
5.
Call to order
Changes to the agenda
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.
Approval of minutes of prior Board Meeting
Financial
a. Payment of Bills
b. Approval of Statements
6. Correspondence
7. Director's report
a. Tort Levy Expenditures/Risk Management Plan
8. Reports of Standing Committees [Hutchings, ex officio all committees]
a. Personnel Committee [von Nida, McDonnell, Whitehead]
i. Executive Director Evaluation
b. Book and Public Relations Committee [Isenburg, von Nida, McDonnell]
c. Buildings, Grounds, & Equipment Committee [Akeman, Whitehead, Trimmer]
i. Elevators
d. Finance Committee [Akeman, von Nida, Isenburg. McDonnell]
e. Planning & Development Committee [Trimmer. Isenburg, McDonnell, Akeman]
i. Strategic Planning
9. Reports of Special Committees
a. Friends Group Committee Report
10. Unfinished Business
a. Library Facilities Consultant
11. New Business
a. Levy Ordinance
b. Supplemental Levy Ordinance
c. Local Government Wage Increase Transparency Act: Gregg McGee Retirement Wage disclosable
payment {PA099-0646)
12. Board Orientation
a. Board Meeting Scheduled December 13,2016
13. Adjournment
Next meeting: Tuesday, November 15,2016.7:00 p.m., 2001 Delmar Avenue
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