Putnam County Public Library District Board met Dec. 11.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Audit Report – Hopkins & Associates
4. Correspondence, communications, public comments
5. Committee reports
6. Consent Agenda - motion to approve consent agenda means that the minutes, librarian’s report and statistics are approved in one motion. Motion: Trustee XXX moves to approve the consent agenda items. Trustee XXX seconds the motion. (action)
a. Secretary’s Report
b. Librarian’s Report and Statistics
7. Financial report (action)
8. Approval of bills (action)
9. Unfinished business
a. Condit Building
b. Library policies (action)
c. Landscaping (action)
10. New business
a. Personnel - (5 ILCS 120/2)(c)(1) - (action)
b. Trustee Vacancy (action)
11. Signing of paperwork (minutes, bills, other)
12. Other
13. Adjournment
http://putnamcountylibrary.org/wp-content/uploads/2017/12/2017-12-11-Agenda.pdf
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