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 

 


Agenda

Glen Carbon Centennial Library

Finance Committee MTG

Wednesday, May 3, 2017

@ 1pm

Open Meeting

Recognize Visitors

Old Business

  • Review 2016 – 2017 Budget Actual Performance
  • Review 2017 – 2018 Personnel Budget Proposal
  • Review 2017 – 2018 Budget Proposal

New Business

  • Tax Levy

Set Next Meeting Date and Time

Adjourn Meeting


 

Board Meeting
Community Room
Thursday, May 11, 2017
7:00 PM

 

Call to Order

Roll Call

Recognition of Visitors –

Accept or correct following minutes:

  • 13.17 Board Minutes

Communications

Swear In Reelected Board Members

Director’s Report – Christine Gerrish

Treasurer’s Report – Robert Paty

  1. April, 2017 Financials and Transfers

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

  1. Finance Meeting Minutes:
  2. April 11, 2017
  3. May 3, 2017

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

  1. Personnel Meeting Minutes
  2. Open Minutes April 27, 2017
  3. Closed Minutes April 27, 2017 (Closed)

Unfinished Business –

  1. Homecoming Planning
  2. Projector Purchase

New Business –

  1. Approve revision to Evaluation form
  2. Review Circulation Job Descriptions
  3. Budget FY 1718
  4. Nonresident Card Fees
  5. Elect Slate of Officers

 

 

Adjournment

Date for next Regular Meeting – June 8, 2017  

   


  

Past Agendas

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