LIBRARY BOARD OF TRUSTEES MONTHLY MEETING

Aug 15 2017 7:00 pm

JOHNSBURG PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

 

Tuesday, August 15, 2017

 

6:30 p.m. – Public Hearing on Tentative Budget & Appropriation Ordinance

 

 

7:00 p.m. – Regular Board Meeting

 

 

 

Call to Order

 

Approval of Minutes                        

                                                           

Approval of Bills                                          

 

Treasurer’s Financial Report                     

                                               

Committee Reports                          

 

Correspondence        -Johnsburg Library Homeschool Resource Center Open House Feedback Results

     

 

Unfinished Business 

 

New Business             -    Approve Ordinance No. 2017-8-1 (Budget & Appropriation Ordinance

 For FY2018)

                                     -   Approve Certified Estimate of Revenues by Source for FY2018

                                     -  Approve Resolution to Determine Estimate of Funds Needed for

2017-2018

Fiscal Year

-         

 Certify and Approve FY2017 Secretary’s Audit of Minutes

-         

Approve Statement of Receipts & Disbursements for FY2017

-         

Approve FY2016 Annual Report (IPLAR)

 

 

 

Director’s Report                             

                       

Public Input

 

Board Input

 

 

Adjournment