Athens Municipal Library Board met June 12.
Here is the agenda 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. Review Investments Policy (A)
b. Purchasing Policy (A)
c. Board Vacancies (A)
d. Business Credit Card (A)
e. Copier Machine (A)
f. Window Tinting (I)
g. TV(I)
h. Computers (I)
XIII. New Business
a. Illinois Public Libraries Annual Report IPLAR (A)
b. Hot Spot Policy (A)
c. Non-Resident Card Participation (A)
d. Non-Resident Card Fee (A)
e. Security Camera Update and Policy (A)
f. Copy Charges (A)
g. Computer Setup/IT (A)
h. Weed Control and Plant Removal (A)
i. Kincaid Trust (A)
j. Tax Disbursement FY2017 (A)
XIV. Executive Session
XV. Proposed Items for July 10, 2018 Agenda (I)
XVI. Adjournment (A)
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