Board Minutes & Agenda

 

2017                      

January 2017

February 2017

March 2017

April 2017

May 2017

June 2017

July 2017

August 2017

September 2017

October 2017

November 2017

2016                      

January 2016

February 2016

March 2016

April 2016

May 2016

June 2016

July 2016

August 2016

September 2016

October 2016

November 2016

2015                      

January 2015

February 2015

March 2015

April 2015

May 2015

June 2015

July 2015

August 2015

September 2015

October 2015

November 2015

Minutes from Previous Years 

 


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

 

Call to Order

 

Roll Call

 

Recognition of Visitors –

 

Accept or correct following minutes:

  • 1.12.17 Board Minutes

 

Communications

 

Director’s Report – Christine Gerrish

  1. Strategic Plan – Public Questionnaire
  2. Copier Update
  3. 2017 Health Insurance

 

Treasurer’s Report – Robert Paty

  1. January, 2017 Financials and Transfers

 

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

  1. Finance Report

 

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

  1. Personnel Report

 

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

  1. Rain Barrel Project with Village
  2. Masonry Work

 

Unfinished Business –

  1. Updated Bylaws, Ordinance 17-3 – Third Reading

 

New Business –

  1. Records Disposal
  2. Credit Card Machine Security Policy (for PCI Compliance)
  3. Cataloger Job Description
  4. Youth Services Assistant Job Description
  5. USA Patriot Act and Policy
  6. Illinois Freedom of Information Act Policy
  7. In Service Training and Meetings
  8. Disabled Patron Policy
  9. Grievance Policy

 

Adjournment

Date for next Regular Meeting – March 9, 2017

   


  

Past Agendas

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