New Kankakee Public Library Board of Trustees met May 16.
Here is the agenda provided by the Board
1. Call to Order/Roll Call (motion)
2. Minutes (needs approval)
A. April, 2017 meetin
3. Public Comment (5 minute limit)
4. Communications
A. April 2017 statistics
B. Thank you notes for staff service
C. Dr. Epstein resignation
5. Bills and Invoices (needs approval)
6. Financial Report
A. Review of library accounts
7. Director’s Report
A. Budget
B. Personnel
a. June Robinson retirement
C. Building and Grounds
a. Painting
b. Concrete
c. Carpet
d. Cameras
D. Policies
E. Programs
8. Unfinished Business
A. Revised room pricing
B. Sick and flex time
9. New Business
A. Spotlight Meetings and Events Contracts
B. Staff room rental
C. Food preparation
10. Executive session as needed (motion)
- An executive session will not be needed
11. Adjournment (motion)
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