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Library Board

Submitted on July 23, 2015 - 10:05am
Revised on August 4, 2017 - 8:35am
Date: 
Monday, July 13, 2015 - 7:00pm

 

 
 
 

 

MEETING OF THE BOARD OF TRUSTEES
O’Fallon Public Library
 
 
13 April 2015
 
7:00 p.m. Small Conference Room
 
AGENDA
 
 
I.            Roll Call
 
II.          Secretary’s Report
III.         Treasurer’s Report
IV.         April 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.    Building Report
b.    Special Reserve investments
c.    Change of wording health insurance policy
 
XI.         New Business:
a.    Sick leave policy
b.    Election of Officers 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
 
 
 
 
 
 
 
 
 
 
 
 
 
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.