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Illinois Valley Times

Monday, December 23, 2024

Sandwich Public Library District Board of Trustees met July 11

Meet

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


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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