Library Board
Submitted on June 9, 2016 - 5:06pm
Revised on June 9, 2016 - 5:06pm
Date:
Monday, June 13, 2016 - 7:00pm
MEETING OF THE BOARD OF TRUSTEES
O’Fallon Public Library
June 13, 2016
7:00 p.m. Upstairs Small Conference Room
AGENDA
I.Roll Call
II.Secretary’s Report
III.Treasurer’s Report
IV.June 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:
- Building Issues
XI.New Business:
a.Management Coaching Report
- Administrative Assistant Proposal
- Annual Report
- Board Appointments
- Time Clock Policy Change
f.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.)
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.