The Kankakee Public Library board of trustees will meet at 5:30 p.m. Tuesday, Sept. 20.
Here is the meeting agenda as provided by the Kankakee Public Library board of trustees:
Kankakee Public Library
201 East Merchant Street, Kankakee IL
Board of Trustees Meeting
September 20, 2016
5:30pm – 3rd Floor Meeting Room
ORDER OF BUSINESS
1. Call to Order/Roll Call (motion)
2. Minutes (needs approval)
A. August 16, 2016 meeting
3. Public Comment (5 minute limit)
A. Tyler McMahon of Lime Light Theatre Group
4. Communications
A. Article concerning heroin use in public libraries
B. Project Next Generation grant letter
C. Award from Choices Youth International Inc.
D. Letter awarding the “Make a Difference Award” from the Kankakee County Hispanic Partnership
E. Thank you card from District 111
F. Thank you card for genealogy service
A. August 2016 Statistics
5. Bills and Invoices for August 2016. (needs approval)
6. Financial Report
A. Review of library accounts
7. Director’s Report
A. Budget
B. Personnel
a. Two part-time staff hires in the circulation department
C. Building and Grounds
a. Memorial trees
D. Policies
E. Programs
a. August programs 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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