Sangamon Sun

Prairie Skies Public Library District Board of Trustees met January 9. 

Here is the agenda as provided by the board:

1. Call to Order/Roll Call

2. Adoption of Agenda

3. Guests: greet guests who are present (5 minute limit)

4. Reports

     4.1. Secretary’s Report – Approval of Board Minutes

     4.2. Financial Report – Unaudited-For Management purposes

     4.3. Review Payment of Bills –

     4.4. Director’s Report – Day to day operations of the library- informational only

     4.5. Committees’ Reports – none

5. Unfinished business.

     5.1. Updates on progress on facility plan and buildings maintenance

     5.2. Per Capita Grant update

     5.3. New hires update

6. New Business.

     6.1. Audit

     6.2. Insurance

     Meeting Adjourned. Next Meeting: 6:00 PM on February 13, at Ashland, IL.

http://docs.wixstatic.com/ugd/905d08_50eafeb81e9846399bacfbd55cfc79c3.pdf