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Helen Matthes Library
Board
Meeting
May 21, 2007
7:00 p.m.
Consuello
Luttrell Meeting Room
Agenda
6:45 p.m. ~~ Logo Adoption Reception
Please come early and honor Cindy
Brown of Effingham who won the logo contest!
1.
Roll Call
2.
Public Comment
3.
Approval of New Helen Matthes Library Logo
4.
Omnibus Agenda
- Approval of April
16, 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
- Acceptance of
Account Balances
- Acceptance of
Progress Report for April
5.
Approval of Bills for April
6.
Approval of Bills for May
7.
Action Items
- Approval of FY 2006
Illinois Public Library Annual Report (IPLAR)
- Approval of
participation in non-resident card program
- Election of FY 2007
Officers
- Approval of increase
in standard mileage rate
- Approval of Summer
Board Meeting Dates and Times
8.
Discussion Items
A.
Set Vision/Mission/Values
B.
Long-range Planning Process
C.
Luncheon for Mayor/Council
D.
Other
9.
Executive Session to discuss personnel and property
10.
Adjournment
Posted:
05/16/2007
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