The Kankakee Public Library Board of Trustees met Oct. 18 to approve bills and invoices.
Here is the meeting's agenda, as provided by the board:
Kankakee Public Library
201 East Merchant Street, Kankakee IL
Board of Trustees Meeting
October 18, 2016
5:30pm – 3rd Floor Meeting Room
ORDER OF BUSINESS
1. Call to Order/Roll Call (motion)
2. Minutes (needs approval)
A. September 20, 2016 meeting
3. Public Comment (5 minute limit)
4. Communications
A. Make a Difference Award
B. Kyneca Washington thank you
C. Vicki Forquer thank you
5. Bills and Invoices (needs approval)
6. Financial Report
A. Review of library accounts
7. Director’s Report
A. Budget
a. Zeroing out budget line 304 Building Repairs
B. Personnel
C. Building and Grounds
D. Policies
E. Programs
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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