Six Mile Regional Library District Board of Trustees will meet Nov. 14.
Here is the agenda provided by the Board:
1. Call to order
2. Public Comments
3. Adjournment
Regular Monthly Board of Trustees Meeting
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. Approve minutes of prior Board Meeting
5. Financial
a. Approve Payment of Bills
b. Accept Statements
c. Levy Ordinance 2017-04 adoption
d. Supplemental Levy Ordinance 2017-05 adoption
e. Elevators
6. Correspondence
7. Executive Director’s report
a. Human Resources/Personnel
b. Facilities & Operations
8. Unfinished Business
a. Facilities consultant
9. New Business
a. Calendar Year 2018 Schedule of Regular Board Meeting Dates
b. Calendar Year 2018 Holidays Closures
10. Reports
a. Friends of the Library
11. Board Orientation
a. Per Captia grant requirements: Chapter 12 Safety from Serving Our Public 3.0: Standards for Illinois Public Libraries 2014
b. Libraries of Illinois Risk Agency
c. Recognition of Service
12. Adjournment
Next meeting: Tuesday, January 9, 2018, 6:00 p.m., 2001 Delmar Avenue
http://smrld.org/wp-content/uploads/2011/09/2017-11-November.pdf
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