Library Board - January 13, 2014
Submitted on January 10, 2014 - 8:52am
Revised on January 10, 2014 - 8:52am
Date:
Monday, January 13, 2014 - 7:00pm
MEETING OF THE BOARD OF TRUSTEES
O’Fallon Public Library
13 January 2014
7:00 p.m. Small Conference Room
AGENDA
I.Roll Call
II.Secretary’s Report
III.Treasurer’s Report
IV.January Bills
V.Librarian’s Report
VI.Friends of the Library
VII.Book Discussion Group
VIII.Public Comment
IX.Topics for Future Consideration
a.Special Reserve Policy
X.Unfinished Business:
Nanette Andersson Space Planning Project
XI.New Business:
a.Director’s evaluation
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