Six Mile Regional Library District Board of Trustees met Jan. 9.
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
8. Unfinished Business
a. Facilities consultant
9. New Business
a. Harassment Policy
10. Reports
a. Friends of the Library
11. Board Orientation
a. Illinois Library Association Legislative Breakfast, Friday, February 23, 7:45 a.m., Sunset Hills Country Club, Edwardsville
12. Adjournment
Next meeting: Tuesday, February 13, 2018, 6:00 p.m., 2001 Delmar Avenue
http://www.smrld.org/wp-content/uploads/2018/01/January-9-2018-Agenda.pdf
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