Sandwich Public Library District Board of Trustees met July 11.
Here is the agenda as provided by the board:
I. Call to Order/Roll Call
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II. Additions/Deletions/Changes to Agenda
III. Approval of Minutes
A. Regular Meeting of June 13, 2017
IV. Correspondence
V. Treasurer’s Report
VI. Director’s Report
VII. Committee Reports
A. Personnel Committee:
1. Personnel Policy Updates
B. Budget Committee:
1. 2nd Reading of Proposed Working & Appropriations Budget for FY 2017-2018
C. Building & Maintenance:
1. Building concerns: Roof, Windows, Emergency Exit in Adult/Children’s corner
2. Update on Retention Pond area thistle
VIII. Unfinished Business
A. FOIA and OMA—reminder MUST be completed by August 1, 2017.
IX. New Business
A. Ordinance #17-07-11-1 Meeting Date Ordinance FY 17-18
B. Library Tech Upgrades Friday, August 25th Library Closed
C. Board of Trustees Committee assignments
D. Trustee Training:
E. IPLAR:
F. Used Book Sale
X. Other Business
A. Update on Stateline Tech Updates
XI. Public Comment
XII. Executive Session
XIII. Adjournment
http://www.sandwichpld.org/about-us/board-of-trustees/minutes-agendas?format=raw&task=download&fid=145
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