Six Mile Regional Library District Board of Trustees will meet March 13.
Here is the agenda provided by the Board:
1. Call to order
2. Approve agenda
3. Appoint Candidate to fill open board seat
a. Administer Oath of Office 75 ILCS 16/30-40(a) for new trustee
4. 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.
5. Approve minutes of prior Board Meeting
6. Financial
a. Approve Payment of Bills
b. Accept Statements
7. Correspondence
8. Executive Director’s report
a. Human Resources/Personnel
i. Medical Leave Policy
b. Facilities & Operations
i. Elevators
9. Unfinished Business
a. Open Board Seat
10. New Business
a. FY2019 Per Capita Grant Application Requirements
11. Reports
a. Friends of the Library
12. Board Orientation
a. Talking Book and Braille Service (meets the Education requirement for the FY19 per capita grant application)
13. Adjournment
Next meeting: Tuesday, April 10, 2018, 6:00 p.m., 2145 Johnson Road
http://www.smrld.org/wp-content/uploads/2018/03/March-13-2018-Agenda.pdf
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