Sangamon Sun

Sherman Public Library Board of Trustees met January 17. 

Here is the agenda as 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)           John Barrett ____ (Trustee)

Brian Manci ___ (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 December 13th, 2017 regular meeting.

Financial report: Approval of Transactions and various reports.

                           Payment of bills as presented and discussed

                           Other financial items for consideration:

                           Approve mortgage payment for January 2017

Librarian’s Report: See attached

Action Items

FY 2017 Annual Financial Report review and approval

FY Levy Report

New Business

Illinois Open Meetings Act Update

Library Equipment/Shelving Update

Library Closing Dates/Snow Removal

Food for Fines Program

Adjournment Next Meeting: Wednesday February 20th at 5:00 p.m.

http://www.shermanlibrary.net/wp-content/uploads/2018/01/Agenda-January-17-2018.pdf