Cordova District Library Board of Trustees met March 8.
Here is the agenda 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 Performance
Policy
· Vote on revised Holiday Policy (E17)
Open for President’s Day and close for Veteran’s Day
Building and Grounds
Technology
Unfinished Business
· River Valley Library Update
New Business
Closed Session (as needed)
Next meeting: Thursday, April 12, 2018 at 11:00 a.m.
Adjourn
http://www.cordova.lib.il.us/Agenda.htm
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