Auburn Public Library District Board met April 21.
Here is the agenda provided by the board:
Call to order, roll call of trustees to establish quorum, recognition of visitors
I. Review of minutes for acceptance
II. Consent agenda
(Any items may be moved for discussion by board members or citizens present)
1. Library statistics for February and March 2020
III. Unfinished Business
IV. New Business
V. Treasurer’s Report
VI. Director’s Report
1. Facility
a. Storm damage
b. AEC inspection of fire extinguishers and alarm
2. Staff
a. Work from homes updates
b. Library website
c. Facebook live story-times
3. Programming
a. COVID-19 impact on Summer Reading
b. Patron self-registration for temporary library cards
4. Fundraising
a. Spring Book Sale cancelled or postponed?
b. Library Friends Group
5. Long-Range Plan Progress Report
a. Circulation Statistics
6. Other
VII. Committee Reports
1. Budget/Finance Committee
2. Policy Committee
3. Building Maintenance Committee
4. District Expansion Committee
VIII. Public Comment
IX. Closed Session
X. Announcements
1. Next meeting is May 19, 2020
2. The last day for trustees to submit a Statement of Economic Interests to the County Clerk is April 30, 2020.
XI. Adjournment
https://auburnpubliclibraryil.files.wordpress.com/2020/04/auburn-public-library-board-meeting-agenda-april-212020.pdf
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