Kewanee Public Library District Board met April 10.
Here is the agenda provided by the Board:
1. Call to order
2. Public Comments (5 minute limit)
3. Approval of Minutes
Resolved, that the minutes of the March 13, 2017 Kewanee Public Library Board of Trustees meeting be accepted as presented (or as changed)
4. Budget Report
5. Approval of Bills
Resolved, that the payroll in the amount of _________ and bills in the amount of ____________ be approved for payment.
6. Kewanee Public Library District Foundation Change of Register Agent
Resolved, that Barbara Love be appointed agent for the REGISTERED AGENT FOR THE Kewanee Public Library Foundation effective immediately.
7. Department Reports
A. Director
B. Information Services
C. Youth Services
D. Circulation
E. Technical Services
8. Report of Committees
A. Building Committee:
B. Finance Committee:
Set date to meet early May
2017-2018 Budget presented in May
C. Legislative Committee:
D. Policy and Planning Committee:
E. Personnel Committee:
F. Technology Committee: Doug’s Technology Report
9. Special Reports
A. RAILS: Reaching Across Illinois Library System
B. Statistics
C. Friends of the Kewanee Public Library District
D. Fundraising Task Force Gifts & Memorials Program
10. New Business
A. Correspondence
B. Announcements
New Board Members Seated & Board Officer Election: June 12, 2017
11. Adjournment
http://www.kewaneelibrary.org/library-board-meeting-agendas/
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