Putnam County Public Library District Board met January 8.
Putnam County Public Library District Board met Jan. 8.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Correspondence, communications, public comments
4. Committee reports
5. 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.
a. Secretary’s Report
b. Librarian’s Report and Statistics
6. Financial report (action)
7. Approval of bills (action)
8. Unfinished business
a. Condit Building
b. Library policies (action)
9. New business
a. Personnel - (5 ILCS 120/2)(c)(1) - (action)
b. Review of Per Capita requirements (action)
c. 2018 Standard Mileage rate of 54.5 cents (action)
10. Signing of paperwork (minutes, bills, other)