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Library Board

Submitted on April 29, 2016 - 3:31pm
Revised on April 29, 2016 - 3:31pm
Date: 
Monday, May 9, 2016 - 7:00pm
MEETING OF THE BOARD OF TRUSTEES
O’Fallon Public Library May 9, 2016
 
7:00 p.m. Upstairs Small Conference Room
AGENDA
 
  1. Roll Call
     
  2. Secretary's Report
  3. Treasurer's Report
  4. May Bills
  5. Librarian's Report
  6. Friends of theLibrary
  7. Book DiscussionGroup
  8. Public Comment
  9. Topics for FutureConsideration
  10. Unfinished Business
    1. Building Update
    2. Election FY 16/17Officers
11. New Business
  1. a.Participation in non-resident program and method used to calculate fee
    b. Heitmann & Associates proposal
  2. c. Personnel
    1. (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.
    2. Adjournment
      1.  
         
         
         
         
         
        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.