Six Mile Regional Library District Board of Trustees met August 8.
Here is the agenda provided by the Board:
1. Call to order
2. Approve 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. Recognize Volunteens
5. Approve minutes of prior Board Meeting
6. Financial
a. Approve Payment of Bills
b. Accept Statements
7. Correspondence
8. Executive Director’s report
a. Human Resources/Personnel
i. Staff Meeting/Development Days
b. Facilities & Operations
i. Elevators
ii. Errors & Omissions
9. Unfinished Business
a. Open Board Seat – Special Meeting Saturday, August 12, 2017
10. New Business
a. First Reading Tentative Combined Budget & Appropriations Ordinance 2017-02
11. Reports
a. Friends of the Library
12. Board Orientation
a. 75 ILCS 16/30-40 Organization of the Board statement
b. 75 ILCS 16/30-90 (a) Termination of Appropriations information
13. Adjournment
Special Board meeting: Saturday, August 12, 2017, 9:00 a.m., 2001 Delmar Avenue
Next regular meeting: Tuesday, September 12, 2017, 6:00 p.m., 2145 Johnson Road
http://smrld.org/wp-content/uploads/2011/09/August-8-2017-Agenda.pdf
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