Library Board

Submitted on May 14, 2015 - 10:22am

Revised on May 14, 2015 - 10:22am

Date:

Monday, May 18, 2015 - 10:00am

SPECIAL MEETING OF THE BOARD OF TRUSTEES

O’FALLON PUBLIC LIBRARY

18 May 2015

10:00 am Small Conference Room

AGENDA

I.Roll Call

II.Remodeling Project

a.Report from Architect

Awarding of contract for Remodeling/Renovation Project

III.Ohlendorf Bequest Investment Policy Update

IV.Adjournment

(The Board may go into closed session in order to discuss such items covered under 5 ILCS 120/2 (b) which are as follows: Legal Matters; Purchase, Lease or Sale of Real Estate; Setting of a price for sale or lease of property owned by the public body; Employment/appointment matters; Business matters or Security/criminal matters and may possibly vote on such items after coming out of closed session.)