Auburn Public Library Board met Nov. 20.
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 minutes for acceptance
II. Consent Agenda
(Any item may be moved for discussion by board members or citizen present)
1. Library statistics for October 2018
III. Treasurer’s Report
1. Financial Reports
2. Accounts
3. Christmas Bonuses
IV. Director’s Report
1. Facility
2. Staff
3. Programming
4. Fundraising
5. Other
V. Committee Report
1. Personnel Policy Committee
a. Annual Policy Review and Updates
VI. Public Comment
VII. Unfinished Business
1. Update to Circulation Policy
VIII. New Business
1. Trustee Facts on File Discussion
2. Updated Meeting Room Use Policy
3. Inclement Weather Policy
IX. Closed Session
X. Announcements
1. No meeting in December
2. Next meeting is January 15, 2019
XI. Adjournment
https://auburnpubliclibraryil.files.wordpress.com/2018/11/auburn-public-library-board-meeting-november-20-2018.pdf
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