Library Board
Submitted on August 6, 2015 - 4:53pm
Revised on August 2, 2017 - 9:09am
Revised on August 2, 2017 - 9:11am
Date:
Monday, April 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.