Six Mile Regional Library District Board of Trustees met January 9.
Here is the minutes as provided by the board:
Agenda Item Motion Result
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1 Call to order at 6:00 p.m.
2 Approve the agenda without corrections Approved
4 Approval of Minutes -December 12, 2017 board meeting. Approved
5a Approve Payment of Bills -December 2017 in the amount of$273,035.92 Roll call-Approved
5b Approve financial statements - December 2017. Roll call-Approved
7 Enter closed session at 6:13 P.M. in accordance with 5ILCS 120/2(c)l The Roll call-Approved
appointment, compensations, discipline, performance, or dismissal of specific
employees of the public body.
and
5ILCS 120/2(c)5 The purchase or lease ofreal property for the use of the
public body, including meetings held for the purpose of discussing whether a
particular parcel should be acquired.
and
5ILCS 120/2( c )(11) Litigation. when the public body finds that an action is
probable or imminent in which case the basis for the finding shall be recorded
and entered into the minutes of the closed session.
7 Return to open session at 6:26 p.m. Roll call-Approved
9a Move to approve Resolution 2018-001, Resolution Adopting the Amended Roll call-Approved
Harassment Policy.
12 Adjournment of the board meeting at 6:36 p.m. Approved
http://www.smrld.org/wp-content/uploads/2018/02/January-9-2018-Regular-Board-Meeting-Minutes.pdf
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