|
Board Meeting
August 20, 2007
7:00 p.m.
Consuello
Luttrell Meeting Room
Agenda
1.
Roll Call
2.
Shirley Marshall, Youth Services Librarian, presents Summer Reading
Wrap-Up!
3.
Public Comment
4.
Omnibus Agenda
- Approval of July 16,
2007 Board Meeting Minutes
- Approval of July 16,
2007 Executive Session Minutes
- Approval of July 17,
2007 Board Meeting Minutes
- Acceptance of
Librarian’s Report
- Acceptance of Staff
Reports
- Acceptance of Grant
Report
- TIF Project Report
- Acceptance of
Financial Reports for July
- Acceptance of
Account Balances
- Acceptance of
Progress Report for July
5.
Approval of Bills for August
6.
Action Items
- Approval of 2007
Library Holidays
- Approval of 2007
Library Board Meetings
- Approve revisions to
Library Policy
- Approve review of
Chapter X System and ILLINET Membership Responsibilities from Serving
Our Public: Standards for Illinois Public Libraries
- Approve Board job
descriptions and evaluation
- Discussion of ECCF
Resolution to establish a building fund
- Approve check to
ECCF for initial deposit
- Approve Library’s
Long-range Plan
7.
Discussion Items
A.
Revisions to the library’s Disaster Plan
B.
Library Card Sign-up Month Letter to the Editor
C.
Investing designated library funds – Midland States Bank proposal
D.
Other
8.
Executive Session to discuss property and personnel
9.
Adjournment
Posted August 14, 2007
Back to
the HML Board Agenda and Minutes Web Page
Back to HML Home Page |