Antioch Public Library District Board met Dec. 18.
Here is the agenda provided by the board:
I. Call to order/attendance
Action II. Secretary’s report/approval of minutes of last meeting
A. November 27, 2018 Minutes
B. November 13, 2018 Facilities Feasibility Committee
C. November 14, 2018 By-Laws Committee
Action III. Approval of bills and payroll
Report IV. Treasurer’s report
Report V. President’s Comments
Report VI. Notices and Communications
A. ILA Reporter article and thank you letter
B. Thank you to APLD Board and Staff
C. Parking Lot and Accessible Door updates
D. 2017 Tax Year Total Distribution
E. Village of Antioch Comprehensive Annual Financial Report
F. TIF District audit
G. Staff letter to Secretary of State Jesse White
H. Letter from Kathryn Hausman
VII. Librarian’s Report
Report A. Overview of Reports
Action B. Personnel Changes
VIII. New Business
Report A. Board Corner
Report B. Staff Comments
Report C. Citizen’s Comments
Report D. Friends Report
IX. Unfinished Business
Action A. PER53: Emergency Library Closing policy
Action B. Schedule next Facilities Feasibility Committee meeting
Action C. By-Laws Ordinance 18-8
Action D. Censure Resolution 18-5
X. Adjournment
http://apld.info/wordpress/wp-content/uploads/2018/12/18_AGENDA_Dec_18.pdf
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