Library Board

Date: 
Monday, June 9, 2014 - 7:00pm

 

MEETING OF THE BOARD OF TRUSTEES
O’Fallon Public Library
9 June 2014
 
7:00 p.m.  Large 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
  
X.Unfinished Business:
  1. Nanette Anderson space planning
  2. Building Repairs
 
XI.New Business:
a.Participation in Non-Resident Card Service and fee method 14/15
  1. IPLAR
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.)
 
 
XII.Adjournment