Chatham Area Public Library Board of Trustees met June 22.
Here is the agenda provided by the Board:
I. Board Meeting Called to Order
II. Recognition of Visitors / Public Comments
III. Officer Election - Treasurer
IV. Approval of Minutes - May 15th, 2017
V. Approval of Executive Session Minutes - May 15th, 2017
VI. Approval of Minutes - May 17th, 2017
VII. Approval of Minutes - May 22nd, 2017
VIII. Approval of Executive Session Minutes - May 22nd, 2017
IX. Approval of Minutes - June 6th, 2017
X. Approval of Executive Session Minutes - June 6th, 2017
XI. Treasurer’s Report / Review of Payments
XII. Reports
A. Friends of the Library
B. Library Director’s Report / APPROVAL
C. Book Reading 2016 Report
D. FOIA & OMA Review
E. Tax Receipts Update
F. Newspaper Articles
G. Art Committee Report
H. Other
XIII. Unfinished Business
A. De-Annexed lake-leased properties Litigation / APPROVAL
Executive Session 5ILCS120/2(c)(11) (If deemed necessary)
B. Proposed Budget FY 17-18 / APPROVAL
Executive Session 5ILCS120/2(c)(2) (If deemed necessary)
C. RFP Proposal - B&B Electric / APPROVAL
D. Other
XIV. New Business
A. Attorney Invoice for May 2017 / APPROVAL
B. Non-Resident Fee / APPROVAL
C. Prevailing Wage Resolution FY18 / APPROVAL
D. Board Meeting and Publish Dates FY18 / APPROVAL
E. Board Representative on the Library Foundation/ APPROVAL
F. Other
XV. Announcements
A. Next Board Meeting – July 17, 2017
XVI. Adjournment
http://chathamlib.org/drupal/sites/all/files/Board%20minutes-agenda/Agenda%20June%2022%2C%202017.pdf
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