Athens Municipal Library Board of Trustees met May 8.
Here is the agenda provided by the Board:
Roll Call
Recognition of Visitors
Public Presentations to the board
Special Collections Room (I)
Friends of AML (I)
Approval of Minutes (A)
Treasurer’s Report
a. Monthly Financial Report (A)
b. Investments (A)
c. Payment of Bills (A)
President’s Report (I)
Library Director’s Report (I)
Communications (I)
Technology Report (I)
Unfinished Business
a. Review Investments Policy (A)
b. Purchasing Policy (A)
c. Insurance Quotes (A)
d. Board Vacancies (A)
e. End Caps for Shelving (A)
f. Business Credit Card (A)
g. Copier Machine (A)
New Business
a. ILLINET/OCLC contract (A)
b. Back to School Night Booth at AthensUMC (A)
c. Illinois 200th Celebration (A)
d. Window Tinting (A)
e. Computer/Per Capita Grant(A)
f. Heating and Cooling Contract Renewal(A)
g. Staff Evaluations (A)
h. Parking Lot Bumpers (A)
i. July 4th Legion Event (A)
Executive Session
Proposed Items for June 12, 2018 Agenda (I)
Adjournment (A)
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