HERRIN CITY LIBRARY

BOARD OF TRUSTEES MEETING

11th July 2017Agenda

  1. Call to Order at 6:30 pm
  2. Roll Call of Trustees (Present and Absent)
  3. Audience to Visitors

 

Secretary’s Report

  1. Correspondence
  2. Reading & Approval of the Minutes for 13th June 2017 Meeting

 

Treasurer’s Report

  1. Review & Approval of the Bills to be paid in July 2017
  2. June 2017 City Budget Report for the Library
  3. Financial Balance Statement for June 2017

 

Librarians’ Report for June 2017

  1. Library Directors Reports – Susan Mullen
  2. Children’s Librarian Report – Allison Albert

 

Illinois Heartland Library System Report & Illinois Library Association (ILA) news

Status updates

 

Committee Reports

  1. Building & Grounds – Shirley Muckley
  2. Community Enrichment – Barbara Guebert
  3. Library Development & Technology – Mandara Savage
  4. Special Gifts Committee – Paula Siefert
  5. Friends Liaison – James Starnes
  6. Herrin History Room –

 

Old Business

       A. IPLAR Submitted  

       B. Any Other Old Business

New Business

A. Any New Business

Closed Executive Session (if necessary)

Adjournment

Next Meeting Date = 8th August 2017 – 6:30pm