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Friday, November 22, 2024

Bradley library board reviews security procedures

Meeting372

The Bradley Public Library District Board of Trustees met Oct. 19 to review security procedures.

Here is the meeting's agenda, as provided by the board:

"The Bradley Public Library District is governed by an unpaid 7 member elected board of trustees. Terms are 6 years with no term limits. Elections are held during the Local Consolidated Election in April of odd numbered years. Requirements are residency within the Bradley Public Library District boundaries and current voter registration."

Agenda

Bradley Public Library

Wednesday, October 19, 2016

6:00 pm

ORDER OF BUSINESS

1. Call to Order

2. Approval of Minutes (regular 9/21/16, closed session 9/21/16)

3. Public Comment

4. Treasurer’s Report

5. Approval of Bill Payment

6. Director’s Report

7. Committee Reports

a. Friends of the Library liaison

b. Legal Committee- Government Travel Expense Control Act resolution

8. Unfinished Business

a. 2017 trustee election

b. Bradley Christmas parade: December 2, 6:30pm

c. 2016 Staff/Trustee Holiday gathering

9. New Business

a. FY2015-16 annual audit

b. 2017-18 Levy ordinance

c. Economic Alliance of Kankakee County request for Kankakee River Valley

Enterprise Zone Property Tax Abatement

d. FY2017 Per Capita Grant- review Serving Our Public 3.0, Chapter 6: Access

10. Executive Session:

a. Employment of specific employee(s)

b. Security procedures.

c. Selection of a person to fill a public office.

d. Pending, imminent, or probable litigation.

e. Establishment of reserves or settlement of claims.

f. Discussion of lawfully closed minutes.

g. Meetings involving internal or external auditors.

11. Communications/correspondence

12. Adjournment

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