Kankakee Public Library Board of Trustees met July 18.
Here is the minutes provided by the Board:
1. Call to Order/Roll Call (motion)
2. Minutes (needs approval)
A. May 16, 2017 and June 20 meeting
3. Public Comment (5 minute limit)
4. Communications
A. May and June 2017 statistics
B. Various thank you notes
5. Bills and Invoices (needs approval)
6. Financial Report
A. Review of library accounts May and June 2017
7. Director’s Report
A. Budget
B. Personnel
a. Ken Kesicki and Alyssa Saathoff hired in Adult Services
b. Abigail Belka and Elizabeth Scott hired in Youth Services
c. Nathan Haug hired full time to replace Michael Costanza
C. Building and Grounds
a. Painting – 1st – 3rd floors completed
b. Concrete – Finished by Heritage Development
c. Carpet – Staff room, teen zone and story pitt completed
d. Cameras
D. Policies
E. Programs
8. Unfinished Business
9. New Business
A. Election of new Vice-President
B. Photography and videography in the library
C. Non-profit and city residency room rental policies
D. Surplus list
10. Executive session as needed (motion)
- An executive session is not needed
11. Adjournment (motion)
http://www.lions-online.org/agenda.pdf
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