Cordova District Library Board of Trustees met November 9.
Here is the agenda as provided by the board:
Order of Business
Call to Order. Some board members may be attending electronically.
Public comments: Visitors are asked to introduce themselves at this time and present any issues they wish to discuss. Visitors wishing to address specific agenda items will be granted two to five minutes at the discretion of the President, not to exceed a total of ten minutes.
Approval of Minutes of Regular Board Meeting
Approval of Minutes of Closed Session
Secretary’s report, Correspondence and Communications
Board President
Financial report, approval of bills
Director’s report
Librarian’s report
Board Reports
Financial
--Budget and Appropriation Ordinance
--Special Reserve Plan
--Strat Plan
Personnel
Closed Session 2(c) (1) The appointment, employment compensation, discipline, and performance or dismissal of specific employees of the public body or legal counsel, including hearing testimony on a complaint lodged against an employee or against legal counsel to determine its validity.
--Strat Plan
Policy
--Strat Plan
Building and Grounds
--Building/Sidewalk project
--Strat Plan
Technology
--Strat Plan
Unfinished Business
New Business
---River Valley Library
Next meeting December 12, 2017 6:00 p.m.
Adjourn
http://www.cordova.lib.il.us/board_meeting_agenda.htm
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