Library Board
Submitted on May 8, 2014 - 1:58pm
Revised on May 8, 2014 - 1:58pm
Revised on May 8, 2014 - 1:58pm
Date:
Monday, May 12, 2014 - 7:00pm
MEETING OF THE BOARD OF TRUSTEES
O’Fallon Public Library
12 May 2014
7:00 p.m. Small Conference Room
AGENDA
I.Roll Call
II.Secretary’s Report
III.Treasurer’s Report
IV.May Bills
V.Librarian’s Report
VI.Friends of the Library
VII.Book Discussion Group
VIII.Public Comment
IX.Topics for Future Consideration
a.Benefits committee-Form at June meeting?
X.Unfinished Business:
- Space Planning Project
- Report from Nominating committee and election of Officers FY 14/15
XI.New Business:
a.Building Repairs
- Meeting Room Policy
c.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