At a recent meeting, the Kankakee Public Library Board discussed a proposal to procure a new U.S. flag.
The board meets every third Tuesday of the month.
Below is the agenda for this meeting, as provided by the board.
Kankakee Public Library
201 East Merchant Street, Kankakee IL
Board of Trustees Meeting
June 21, 2016
5:30pm – 3rd Floor Meeting Room
ORDER OF BUSINESS
1. Call to Order/Roll Call (motion)
2. Minutes (needs approval)
A. May 17, 2016 meeting
3. Public Comment (5 minute limit)
4. Communications
A. May 2016 statistics
B. Thank you to Vicki Forquer from the State Association of Emblem Clubs
C. Thank you to Vicki Forquer from Representative Kate Cloonen
D. Ban letter working copy
5. Bills and Invoices (needs approval)
6. Financial Report
A. Review of library accounts
7. Director’s Report
A. Budget
B. Personnel
C. Building and Grounds
a. New US flag
D. Policies
E. Programs
a. Fantasy Con / Summer Reading Kick-Off
8. Unfinished Business
9. New Business
A. July 30th noon closing
10. Executive session as needed (motion)
- An executive session will be needed to discuss developments in a legal matter
11. Adjournment (motion)
NOTE: If you will be unable to attend, please call Mr. Bertrand at the Library 815.939.4564. Five
members comprise a quorum; a quorum is necessary to conduct business.
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