Six Mile Regional Library District Board of Trustees met Dec. 12.
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. Approve minutes of prior Board Meeting
5. Financial
a. Approve Payment of Bills
b. Accept Statements
6. Correspondence
7. Executive Director’s report
a. Human Resources/Personnel
b. Facilities & Operations
i. Elevators
8. Unfinished Business
9. New Business
a. Election of Treasurer
b. Open Board Seats
10. Reports
11. Board Orientation
a. Annual Treasurer’s Report
b. Per Capita grant application and financial report
c. Public Library Association Conference March 21 – 24, 2018 Philadelphia, PA
12. Adjournment
Next meeting: Tuesday, January 9, 2018, 6:00 p.m., 2001 Delmar Avenue
http://smrld.org/wp-content/uploads/2011/09/December-12-2017-Agenda.pdf
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