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Friday, November 22, 2024

Chatham Area Public Library District Board met August 21

Meeting 06

Chatham Area Public Library District Board met August 21. 

Here is the agenda as provided by the board:

I. Board Meeting Called to Order


II. Recognition of Visitors / Public Comments

III. Approval of Minutes

IV. Approval of Executive Session Minutes

V. Treasurer’s Report / Review of Payments

VI. Reports

A. Friends of the Library

B. Library Director’s Report / APPROVAL

C. Summer Reading Final Numbers

D. Newspaper Articles

E. Attorney's Invoice

F. Annexation Update

G. Art Committee Report

H. Tax Receipts Update

I. Other

VII. Unfinished Business

A. De-Annexed lake-leased properties Litigation / APPROVAL

Executive Session 5ILCS120/2(c)(11) (If deemed necessary)

B. Other

VIII. New Business

A. Illinois Public Library Annual Report (IPLAR) / APPROVAL

B. Statement of Receipts and Disbursements FY17 / APPROVAL

C. Combined Annual Budget and Appropriation Ordinance No. 2018-2 / REVIEW

D. Estimates of Revenues by Source / REVIEW

E. Other

IX. Announcements

A. Next Board Meeting and Budget Hearing: September 18th 2017

B. Library Foundation & Friends Meeting - September 26th at 7:00 PM

X. Adjournment

http://www.chatham.lib.il.us/drupal/sites/all/files/Board%20minutes-agenda/Agenda%20August%2021st%202017.pdf

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