Library 2-002


Agenda: October 13, 2015


BOARD MEETING AGENDA - October 13, 2015 7:00 p.m.

I.   Call to Order

II.   Pledge to the Flag

III. Public Comments

IV. Review and approval of secretary’s minutes from last meeting held and treasurer’s report-approval to pay bills

V. Director’s Report

VI. Standing Committee Report

  1. Finance:  Fourth tax distribution received via direct deposit on 9/24 in the amount of $7,174.05
  2. Building and Grounds:  The annual furnace inspection has been completed by Robert’s Plumbinga new burner has been ordered and Roberts will install.  The Illinois State Library Capital Needs Assessment to be completed by 11.6.15
  3. Fundraising/Public Relations:  Hanover/Elizabeth Visitor’s Guide meeting 10/15-Deb will attend
  4. Technology

VII. Unfinished Business

VIII. New Business

            Review of policy on Patron Conduct/Disturbances

IX. Adjournment

Next meeting: Monday, Nov. 9, 2015