The Bradley Public Library Board of Trustees met Nov. 16 to discuss staff bonuses.
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, November 16, 2016
6:00 pm
ORDER OF BUSINESS
1. Call to Order
2. Approval of Minutes (regular 10/19/16)
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- Meal and Break Periods policy
8. Unfinished Business
a. 2017 trustee election
b. Bradley Christmas parade: December 2, 6:30pm
c. 2016 Staff/Trustee Holiday gathering: December 4, 2016
d. FY2015-16 annual audit review
e. Economic Alliance of Kankakee County request for Kankakee River Valley Enterprise Zone Property Tax Abatement
9. New Business
a. Government Travel Expense Control Act resolution
b. 2017 Meeting dates resolution
c. December 21, 2016 meeting cancellation
d. Staff bonuses
e. Staff In-service Day
f. FY2017 Per Capita Grant- review progress on educational programs, new technologies, and resource sharing
g. Communico content management platform – website, mobile, registration
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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