The Six Mile Regional Library District Board of Trustees met Jan. 10 to review committee reports.
Here is the meeting's agenda, as provided by the board:
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.
Notice & Agenda - Six Mile Regional Library District Board of Trustees Meeting
January 10, 2017 2001 Delmar Avenue, Granite City, IL 62040
Regional Library District
7:00 p.m. Regular Monthly Board of Trustees Meeting
Call to order Changes to the agenda Public Comments 5ILCS 1202.06(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 Meetings Financial
a. Payment of Bills
b. Approval of Statements
Correspondence
Director's report
a. FY2016 Audit b. Per Capita Grant'Application & Financial Report
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, McDonnel)
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
Reports of Special Committees
a. Friends Group Committee Report
Unfinished Business
a. Library Facilities Consultant
New Business
a. PA099-0604 Local Government Travel Expense Control Act, effective 1/1/2017-resolution
Board Orientation
Adjournment
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