SE Illinois News

Six Mile Regional Library District Board of Trustees met February 13. 

Here is the agenda as 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. Presentation of Annual Audit

     b. Approve Trustee Travel Expense Reimbursement for PLA Conference

     c. Approve Payment of Bills

     d. Accept Statements

6. Correspondence

7. Executive Director’s report

     a. Human Resources/Personnel

     b. Facilities & Operations

          i. Elevators Lawsuit

8. Unfinished Business

     a. Open Board Seats

     b. Executive Director Evaluation

9. New Business

     a. Secretary’s Review of Closed Meeting Minutes

10. Reports

     a. Friends of the Library

11. Board Orientation

     a. Statement of Economic Interest Filing – Madison County

12. Adjournment

       Next meeting: Tuesday, March 13, 2018, 6:00 p.m., 2145 Johnson Road

http://www.smrld.org/wp-content/uploads/2018/02/February-13-2018-Agenda.pdf