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Library Board

Submitted on December 9, 2016 - 2:19pm
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Date: 
Monday, December 12, 2016 - 6:00pm
 
MEETING OF THE BOARD OF TRUSTEES
O’Fallon Public Library
December 12, 2016
 
6:00 p.m.  Upstairs Small Conference Room
 
AGENDA
 
 
I.                    Roll Call
 
II.                  Secretary’s Report
 
III.               Treasurer’s Report
 
IV.               December 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:
  1. Building Update
 
XI.               New Business:
a.       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.)
  1. Per Capita Grant
  2. Budget committee meeting date
 
 
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.