Rock Island Today

Cordova District Library Board of Trustees met January 11. 

Here is the agenda as provided by the board:

Order of Business

Call to Order & record attendance. Some board members may be attending electronically. We need four in attendance to make a quorum.

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 (as needed)

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

     Personnel

          · Ninety Day Review Discussion

     Policy

          · Sexual Harassment Policy

     Building and Grounds

          · Review Safety Checklist

          · Volunteer for safety training (CPR)

     Technology

Unfinished Business

New Business

Closed Session (as needed)

Next meeting: Thursday, February 8, 2018 at 8:00 a.m.

Adjourn

http://www.cordova.lib.il.us/January%202018%20Agenda.htm