Chatham Area Public Library Board of Trustees met May 21.
Here is the agenda provided by the Board:
I. Board Meeting Called to Order
II. Recognition of Visitors / Public Comments
III. Approval of Minutes
IV. Treasurer’s Reports / Review of Payments
V. Reports
A. Friends of the Library
B. Library Foundation
C. Library Director’s Report / APPROVAL
D. Back to Books Grant
E. Lighting Savings Update
F. Newspaper Articles
G. 2018 Survey Results
H. Art Committee Report
I. Other
VI. Unfinished Business
A. Chatham Area Public Library District Constitution and By-Laws / APPROVAL
B. Other
VII. New Business
A. Proposed Budget FY 18-19
Executive Session 5ILCS120/2(c)(2) / REVIEW
B. FY19 Non-Resident Fee / APPROVAL
C. New Trustee Discussion
D. Other
VIII. Announcements
A. Next Board Meeting: June 18th at 7 p.m.
IX. Adjournment
http://chathamlib.org/drupal/sites/all/files/Board%20minutes-agenda/Agenda%20May%2021%202018.pdf
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