Board Minutes & Agenda

 

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January 2017

February 2017

March 2017

April 2017

May 2017

June 2017

July 2017

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September 2017

October 2017

November 2017

2016                      

January 2016

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2015                      

January 2015

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July 2015

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Minutes from Previous Years 

 


Glen Carbon Centennial Library

Finance Committee Meeting

March 9, 2017 @ 1:00 pm

Library Community Room

Agenda

 

 

Open Meeting
Recognize Visitors
Old Business
New Business

  • Review 2016-2017 Budget
  • Preliminary 2017-2018 Budget Discussion
  • Banking Changes
  • Accountant Contract

Set next meeting date and time
Close Meeting


 

Board Meeting
Community Room
Thursday, March 9, 2017
7:00 PM

 

Call to Order

Roll Call

Recognition of Visitors –

Accept or correct following minutes:

      • 9.17 Board Minutes

Communications

Director’s Report – Christine Gerrish

      1. Copier Update

Treasurer’s Report – Robert Paty

      1. January, 2017 Financials and Transfers

Finance Committee –Robert Paty (chair); members Robert Hormell, Deborah Owen

      1. Finance Report
      2. Bank Change
      3. Accountant’s Contract

Personnel Committee – Deborah Owen (chair); members Anne Link, Amy Gabriel

      1. Director’s 1 Year Review

Building Committee-Robert Hormell (chair); member, Kevin Tellor

      1. Masonry Work

Unfinished Business –

      1. Illinois Freedom of Information Act Policy
      2. In Service Training and Meetings Policy

New Business –

      1. 2017 Health Insurance
      2. Proposition E

Adjournment

Date for next Regular Meeting – April 13, 2017         

   


  

Past Agendas

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