Six Mile Regional Library District Board of Trustees met October 17.
Here is the agenda as provided by the board:
1. Call to order
.jpg)
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. Approve minutes of prior Board Meeting
5. Financial
a. Approve Payment of Bills
b. Accept Statements
c. Approve Trustee Travel Expenses Reimbursement for ILA Conference
d. Elevator Lawsuit and Replace or Repair RFP award
6. Correspondence
7. Executive Director’s report
a. Human Resources/Personnel
i. Executive Director Evaluation
b. Facilities & Operations
i. Library Cards/Fines
8. Unfinished Business
a. Facilities consultant
9. New Business
a. Annual Abatement Ordinance 2017-03
b. First reading of Levy Ordinance 2017-04 and Supplemental Levy Ordinance 2017-05
c. Library Hours Wednesday, November 22, 2017
d. Alcohol Policy
i. November 10, 2017 Fundraising Event
10. Reports
a. Friends of the Library
11. Board Orientation
a. ILA Conference Report (McDonnell)
b. Board meeting scheduled December 12, 2017
c. Illinois State Library Per Capita Grant
12. Adjournment
Next meeting: Tuesday, November 14, 2017, 6:00 p.m., 2001 Delmar Avenue
http://smrld.org/wp-content/uploads/2011/09/October-17-2017-Agenda-smrld.org_.pdf
Alerts Sign-up