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Friday, November 22, 2024

Prairie Skies library borad presents building maintenance updates

Meeting372

The Prairie Skies Public Library District Board met Oct. 11 to present an update on building maintenance.

Here is the meeting's agenda, as provided by the board:

The Prairie Skies Public Library District is governed by a board of trustees, consisting of seven members who are elected to four-year terms. The board meets at 6 p.m. on the second Tuesday of each month.

Prairie Skies Public Library District Board Meeting

AGENDA

Regular Board Meeting

Date: Tuesday October 11, 2016 Time: 6:00 pm

Location: 125 W. Editor, Ashland, IL 62612.

1. Call to Order/Roll Call

2. Adoption of Agenda

3. Guests: greet guests who are present (5 minute limit)

4. Reports

4.1. Secretary’s Report – Approval of Board Minutes

4.2. Financial Report – Unaudited-For Management purposes

4.3. Review Payment of Bills –

4.4. Director’s Report – Day to day operations of the library- informational only

4.5. Committees’ Reports – none

5. Unfinished business.

5.1. Updates on progress on facility plan and buildings maintenance

5.2. Follow up on Internet use policy

6. New Business.

6.1. Expense reimbursement policy - Local Government Travel Expense Control

Act P.A. 99-604

6.2. Trustee 2017 Campaign packets

Meeting Adjourned. Next Meeting: 6:00 PM on November 8, 2016 at Pleasant Plains,

IL.

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