Library Board
Submitted on March 6, 2014 - 5:22pm
Revised on March 6, 2014 - 5:22pm
Revised on March 6, 2014 - 5:22pm
Date:
Monday, March 10, 2014 - 7:00pm
MEETING OF THE BOARD OF TRUSTEES
O’Fallon Public Library
10 March 2014
7:00 p.m. Small Conference Room
AGENDA
I.Roll Call
II.Secretary’s Report
III.Treasurer’s Report
IV.March Bills
V.Librarian’s Report
VI.Friends of the Library
VII.Book Discussion Group
VIII.Public Comment
IX.Topics for Future Consideration
a.Health insurance
- Managers & staff members attending Board Meetings
X.Unfinished Business:
- Space Planning Project
XI.New Business:
a.FY 2014/2015 Budget
b.Personnel
(Executive Session: The Board may go into closed session to consider employment/appointment matters. The Library Board reserves the right to return to open session to act on matters discussed.)
(Executive Session: The Board may go into closed session to consider employment/appointment matters. The Library Board reserves the right to return to open session to act on matters discussed.)
XII.Adjournment