Sangamon Sun

Athens Municipal Library Board of Trustees met December 12.

Here is the agenda as provided by the board:

I. Roll Call

II. Recognition of Visitors

III. Public Presentations to the board

IV. Special Collections Room (I)

V. Friends of AML (I)

VI. Approval of Minutes (A)

VII. Treasurer’s Report

     a. Monthly Financial Report (A)

     b. Investments (A)

     c. Payment of Bills (A)

VIII. President’s Report (I)

IX. Library Director’s Report (I)

X. Communications (I)

XI. Technology Report (I)

XII. Unfinished Business

     a. Chair Rails (A)

     b. End Caps for Shelving (A)

     c. Upholstering/Replacing Chairs(A)

     d. PerCapita Grant Requirements FY2018 (A)

     e. Review Investments Policy (A)

     f. TV Bracket (A)

XIII. New Business

     a. Review Sexual Harassment Policy (A)

     b. Board Resignation (A)

     c. Board Vacancies (A)

     d. FOIA Officer (A)

     e. Open Meetings Act Officer (A)

     f. Secretary Appointment (A)

     g. Interlibrary Loan Report (A)

     h. Parking Lot Lighting (A)

     i. Electricity Aggregation Contract (A)

XIV. Executive Session

XV. Proposed Items for January 9, 2018 Agenda (I)

XVI. Adjournment (A)

XVII. Christmas Party

            (I) = Information/Discussion                   (A) = Action

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