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Friday, April 26, 2024

Bradley Public Library District Board of Trustees met January 16

City

Bradley Public Library District Board of Trustees met Jan. 16.

Here is the agenda provided by the board:

1. Call to Order

2. Approval of Minutes (regular 11/14/2018, executive session 11/14/2018)

3. Public Comment

4. Treasurer’s Report

5. Approval of Vendor Payments

6. Director’s Report

7. Committee Reports

a. Friends of the Library liaison

b. Legal Committee

8. Unfinished Business

a. Personnel Policies

9. New Business

a. Secretary’s review of closed meeting minutes

b. Closed meeting audio recording disposal

c. Statement of Economic Interests

10. Executive Session:

a. Employment of specific employee(s)

b. Security procedures.

c. Selection of a person to fill a public office.

d. Pending, imminent, or probable litigation.

e. Establishment of reserves or settlement of claims.

f. Discussion of lawfully closed minutes.

g. Meetings involving internal or external auditors.

11. Communications/correspondence

12. Adjournment

http://www.bradleylibrary.org/sites/bradleylibrary.org/files/Agenda%201-16-2019.pdf

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