Cordova District Library Board of Trustees met Dec. 21.
Here is the agenda provided by the Board:
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’s report
Treasurer’s report, approval of bills
Director’s report
Librarian’s report
Board Reports
Financial
• Tax Levy Ordinance
• 3M Update
• Exelon Update
Personnel
• Potential Future Changes
Policy
• Sexual Harassment Policy
Building and Grounds
• Building/Sidewalk project
• Heads Up Item: Roof replacement
Technology
Unfinished Business
New Business
• River Valley Library
Next meeting: Thursday, January 11, 2018 at 8:00 a.m.
Adjourn
http://www.cordova.lib.il.us/board_meeting_agenda.htm
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