Sherman Public Library Board of Trustees met November 15.
Here is the agenda provided by the Board:
Call to order Regular Meeting Sherman Public Library Board of Trustees
Roll Call Members Present /Absent
Julie Horton ___ (P) Mary Contri ____ (Interim Treasurer)
David Grimm ____ (VP) Gale Kilbury ____(Trustee)
Elizabeth Heubner ___ (Sec) Brian Manci ____ (Trustee)
John Barrett ____ (Trustee)
Visitors and Guests:
Introductions: Members of the public wishing to address the Board and other guests.
Items for consideration not listed on Agenda
Secretary’s Report: Approval of Minutes from October 18, 2017 regular meeting Review of Closed Session Minutes
Financial report: Approval of Transactions and various reports.
Payment of bills as presented
Other financial items for consideration:
Approve mortgage payment for November 2017
Receipts & Disbursements Statement completed
Insurance Audit Completed
Unemployment Insurance
Librarian’s Report: see attached
Action Items:
Policies for review and action:
Personnel Policy
Job Descriptions
Mobile Hotspot Policy
Old Business:
Mission Statement
Embury Budget
Tentative Friends of Sherman Library Bylaws
Review of Chapter 5 “Technology” and Chapter 12 “Safety” Standards for
Illinois Public Libraries
Evaluations
Closed Session: If Needed
Adjournment:
Next Scheduled Meeting: December 13, 2017.
http://www.shermanlibrary.net/wp-content/uploads/2016/10/Agenda-November-15-2017.pdf
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