LIBRARY BOARD OF TRUSTEES MEETING

Oct 17 2017 7:00 pm

JOHNSBURG PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

 

Tuesday, October 17, 2017

 

7:00 p.m.

 

 

Call to Order

 

Approval of Minutes                        

                                                           

Approval of Bills                                          

 

Treasurer’s Financial Report                     

                                               

Committee Reports                          

 

Correspondence        -    2017 Tax Projections for Collection in 2018

-         

Memorandum from Roger Ritzman regarding recent legislation relevant to public libraries

-         

Kudos email sent to staff

     

 

Unfinished Business 

 

New Business             -   Administer Oath of Office to Doug Liston

 -   Presentation by Tim Low on library insurance

                                     -   Approve snow plowing quote

                                     -   Approve whether library or employees pick-up insurance rate increases

                                     -   Discuss wiring quote

 

 

Director’s Report                             

                       

Public Input

 

Board Input

 

Adjournment

 

Meeting is open to the public and held in the meeting room.