Sangamon Sun

Auburn Public Library District Board met October 20. 

Here is the agenda as 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 September 2020

III. Unfinished Business

IV. New Business

      1. Comptroller FY 2020 Annual Financial Report

      2. Library closing for election day

      3. Trustee election pre-filing notice date

      4. Discussion of amendment to bylaws

V. Treasurer’s Report

      1. Financial Reports

VI. Director’s Report

      1. Facility

      2. Staff

      3. Programming

      4. Fundraising

      5. Long-Range Plan Progress Report

      6. Other

           a. Serving Our Public 4.0 Chapters 7-9

           b. Cards for Kids

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. Announcement

       1. Next meeting is November 17, 2020

XI. Adjournment

https://auburnpubliclibraryil.org/wp-content/uploads/2020/10/Auburn-Public-Library-Board-Meeting-Agenda-October-20-2020.pdf