The Kankakee Public Library Board of Trustees met Nov. 15 to hire new employees.
Here is the meeting's agenda, as provided by the board:
The board meets every third Tuesday of the month.
East Merchant Street, Kankakee IL
Board of Trustees Meeting
November 15, 2016
5:30pm – 3rd Floor Meeting Room
ORDER OF BUSINESS
1. Call to Order/Roll Call (motion)
2. Minutes (needs approval)
A. October 18, 2016 meeting
3. Public Comment (5 minute limit)
4. Communications
A. October 2016 statistics
B. Scott Franco emails
C. Surplus report
D. Michael Costanza Thank You
E. Melissa Landis Thank You
5. Bills and Invoices (needs approval)
6. Financial Report
A. Review of library accounts
7. Director’s Report
A. Budget
a. Adding book sale income line
b. Adding $300 to expense line 109 Professional Development
B. Personnel
a. Darnel Davis, Deonta Turner departed
b. Betty Schatz retired
c. Brian Noe, Kayla Thomas and Seth Lowery hired
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)
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