Reddick Public Library District Board of Trustees met May 8.
Here is the agenda provided by the Board:
Call to Order
Roll Call
Visitors
Board reorganization:
1. Trustee oath of office - Jean Batson-Turner, Jameson Campaigne
2. Elect board officers
Changes to agenda
Secretary's Report:
- Accept and approve minutes for meetings held during previous month.
Anyone wishing to appear before the Board:
- Members of the public are invited to speak to the Board of Trustees. The time allowed for public comment will be no more than five (5) minutes per individual, unless an extension is agreed to by the majority of trustees present and voting.
Correspondence
Financial Report:
- Accept and approve reports and disbursements.
Library Director's Report
Committee reports:
- Finance Committee
- Personnel Committee
- Buildings & Grounds
- Library Services & Policies
Unfinished Business:
1. Approve Ottawa Savings Bank as depository for library checking account - Action
New Business:
1. Adopt Ordinance 17-02- Nonresident library cards - Action
2. Review closed meeting minutes & closed meeting tapes (per OMA) and determine whether to make public - Action
Executive Session
Adjournment
http://www.reddicklibrary.org/sites/reddicklibrary.org/files/Agenda%20May%208,%202017.pdf
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