Auburn Public Library Board met June 19.
Here is the agenda provided by the Board:
Call to order, roll call of trustees to establish quorum, recognition of visitors
I. Review of previous meetings minutes for acceptance
II. Consent Agenda-
(Any item may be moved for discussion by board member or citizen present)
1. Library Statistics for May 2018
2. New Library Aide – Courtney Hamm
III. Treasurer’s Report
IV. Directors Report
1. Facility
2. Programs
3. Staff
4. Other
V. Committee Report
1. Payroll Committee
a. Pay Raises Retroactive to May
VI. Public Comment/Citizens to be heard
VII. Old/Unfinished Business
1. District Bylaws/Personnel Policy Final Changes
2. Yearly District Schedule
VIII. New Business
1. FOIA (Freedom of Information Act) Officer
2. Non-Resident Fee Adoption
3. Donation Policy Adoption
IX. Closed Session
X. Announcements;
1. Next meeting is July 17, 2018
XI. Adjournment
https://auburnpubliclibraryil.files.wordpress.com/2018/06/auburn-public-library-board-meeting-june-19-2018.pdf
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