Library Board - April 14, 2014
Submitted on April 11, 2014 - 8:13am
Revised on April 11, 2014 - 8:13am
Revised on April 11, 2014 - 8:15am
Date:
Monday, April 14, 2014 - 7:00pm
MEETING OF THE BOARD OF TRUSTEES
O’Fallon Public Library
14 April 2014
7:00 p.m. Small Conference Room
AGENDA:
I.Roll Call
II.Briefing from Adult Services Manager Ryan Johnson
III.Secretary’s Report
IV.Treasurer’s Report
V.April Bills
VI.Librarian’s Report
VII.Friends of the Library
VIII.Book Discussion Group
IX.Public Comment
X.Topics for Future Consideration
XI.Unfinished Business:
- Space Planning Project
XII.New Business:
a.Nominating Committee for Board Officers
- Fax prices
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.)
(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.)
XIII.Adjournment