The Chatham Area Public Library Board of Trustees met Jan. 12 to approve emergency heating repair.
Here is the meeting's agenda, as provided by the board:
The Chatham Area Public Library Board consists of seven members elected to staggered four-year terms. The board is charged with managing the library. Board meetings are held at 7 p.m. on the third Monday of every month.
CHATHAM AREA PUBLIC LIBRARY DISTRICT
SPECIAL BOARD MEETING AGENDA
Thursday, January 12th, 2017 7:00 PM
I. Board Meeting Called to Order
II. Recognition of Visitors / Public Comments
III. Unfinished Business
A. De-Annexed lake-leased properties Litigation / APPROVAL
Executive Session 5ILCS120/2(c)(11) (If deemed necessary)
B. Other
IV. New Business
A. HVAC Repair/Replacement (RTU #1, #2, #3 & #9) / APPROVAL
B. Ordinance 2017 - 4 - Approval of Emergency Repair of the Library Building's heating, Ventilation and air conditioning (HVAC) units, and to appropriate funds for the cost thereof /APPROVAL
C. Other
V. Announcements
A. Next Board Meeting : January 16th @ 5:30 * note special time
B. Other
VI. Adjournment
Alerts Sign-up