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Friday, November 15, 2024

Cary Area Public Library District Board will meet December 13

Meeting 07

Cary Area Public Library District Board will meet on December 13.

Here is the agenda as provided by the board:

1. Call to order, Board President


2. Roll call, Secretary

3. Approval of board minutes from:

      a. Regular Board meeting November 8, 2018

4. Communications

5. Treasurer’s report

6. Approval of bills

      a. November 2018

7. Statistics and Reports

      a. November statistics

      b. Dept. news

8. Unfinished Business

9. New business

      a. Review and approve the FY2019 Per Capita Grant

      b. Review of Building Plan projects

10. Executive session 5 ILCS 120/2(c)21 for semi-annual review of minutes

11. Any and all other business the Board may wish to discuss

12. Adjourn

https://www.caryarealibrary.org/wp-content/uploads/2018/11/Board-meeting-agenda-18-Dec.pdf

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