Library Board
Submitted on September 8, 2015 - 4:29pm
Date:
Monday, December 8, 2014 - 7:00pm
MEETING OF THE BOARD OF TRUSTEES
O’Fallon Public Library
8 December 2014
7:00 p.m. Small Conference Room
AGENDA
I. Roll Call
II. Secretary’s Report III. Treasurer’s Report IV. December Bills
V. Librarian’s Report
VI. Friends of the Library VII. Book Discussion Group VIII. Public Comment
IX. Topics for Future Consideration
X. Unfinished Business:
a. Report from Nanette Anderson on remodel status b. Set date for Budget meeting end of January
XI. New Business:
a. Auditor’s report
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.)
XII. Adjournment
General Citizen Comments: The City of O'Fallon welcomes comments from our citizens. The Illinois Open Meetings Act provides an opportunity for citizens to speak at all committee and Board meetings. However, 5 ILCS 120/1 mandates that NO action shall be taken on matters
not listed on the agenda. Please submit your name to the chairman and limit your comments so that anyone present has the opportunity to speak.