Six Mile Regional Library District Board of Trustees will meet April 10.
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. Unfinished Business
a. Open Board Seats
i. Candidate for Open Board Seat
6. Financial
a. Approve Trustee Travel Expense Reimbursement for PLA Conference
b. Approve Payment of Bills
c. Accept Statements
7. Correspondence
8. Executive Director’s report
a. Human Resources/Personnel
b. Facilities & Operations
i. Elevators
9. New Business
a. Non-Resident Fee
10. Reports
a. Friends of the Library
11. Board Orientation
a. PLA Conference Report (Trustee Linda McDonnell)
12. Adjournment
Next meeting: Tuesday, May 8, 2018, 6:00 p.m., 2001 Delmar Avenue
http://www.smrld.org/wp-content/uploads/2018/04/April-10-2018-Agenda.pdf
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