LIBRARY BOARD OF TRUSTEES MEETING

Nov 14 2017 7:00 pm

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

JOHNSBURG PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

 

Tuesday, November 14, 2017

 

7:00 p.m.

 

 

Call to Order

 

Approval of Minutes                        

                                                           

Approval of Bills                                          

 

Treasurer’s Financial Report                     

                                               

Committee Reports                          

 

Correspondence        -    Letter from auditor

     

 

Unfinished Business 

 

New Business             ­-   Presentation by Tim Low on umbrella insurance coverage rates

 -   Approve renewal with Direct Energy for electricity

 -   Discuss bids for automatic doors

 -   Review Requirements for FY2018 Per Capita Grant:

a)  Chapter 12 of Standards for Illinois Public Libraries

b)  Chapters 1-5 of the Trustee Facts File

c)  Services provided by the Illinois State Library Literacy program

d)  Continuing Education-Safety

                                    -  Statement of Economic Interest

 

Director’s Report                             

                       

Public Input

 

Board Input

 

 

Adjournment