HERRIN CITY LIBRARY

BOARD OF TRUSTEES MEETING

13th June 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 9th May 2017 Meeting

 

Treasurer’s Report

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

 

Librarians’ Report for April 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

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

 

Old Business

  1. Trustee Nominations

 

New Business

  1. Annual Online Filing of IPLAR
  2. Any New Business

 

  1. Closed Executive Session (if necessary)

 

  1. Adjournment

 

Next Meeting Date =   11th July 2017 – 6:30pm

 

 

(Originally published as a post on 6-9-2017.  Republished as a page on 6-14-2017.)