Peru Public Library Board of Trustees will meet June 8.
Here is the agenda provided by the Board:
1. Call to order
2. Oath of Office
3. Board Seat Lottery
4. Elect board officers
5. Appoint trustee
6. Changes to the Agenda
7. Public comments
8. Approval of minutes of May 2017
9. Financial report
a. Approve disbursements for June 2017
b. Accept financial report for May 2017
10. Correspondence
a. Annexation notification
b. Sandy Blanco thank you
11. Librarian’s report
a. Open meeting act training
b. Time frame for Budget & Appropriations and Levy
12. Prior meeting follow-up
13. President’s report
14. Executive session
15. Action and/or discussion items
a. Authorize FY2016/17 outstanding bills be paid in FY2017/18
b. Approve FY2017/18 working budget
c. Ordinance 16/17 013, prevailing wage
d. Ordinance 16/17 014, non-resident card
e. Ordinance 16/17 015, financial plan
f. Ordinance 16/17 016, fund balance
g. Ordinance 16/17 017, supplemental services
h. Ordinance 16/17 018, special reserve establishment
16. Adjournment
http://perulibrary.org/wp-content/uploads/2016/05/June-2017-Agenda.pdf
Alerts Sign-up