The Kankakee Public Library board of trustees met at 5:30 p.m. Tuesday, Aug. 16.
The board meets every third Tuesday of the month.
Here are the meeting minutes as provided by the Kankakee Public Library board of trustees:
Kankakee Public Library
201 East Merchant Street, Kankakee IL
Board of Trustees Meeting
August 16, 2016
5:30pm – 3rd Floor Meeting Room
ORDER OF BUSINESS
1. Call to Order/Roll Call (motion)
2. Minutes (needs approval)
A. July 19, 2016 meeting
3. Public Comment (5 minute limit)
4. Communications
A. Dura-Tech server quote
5. Bills and Invoices (needs approval)
6. Financial Report
A. Review of library accounts
7. Director’s Report
A. Budget
B. Personnel
a. Three staff departures and three hires in adult services
C. Building and Grounds
a. Bathroom click-through locks coming
b. Server being installed
D. Policies
E. Programs
a. MSMF overview
8. Unfinished Business
9. New Business
10. Executive session as needed (motion)
- An executive session will not be needed
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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