Kankakee Public Library Board of Trustees met June 20.
Here is the agenda provided by the Board:
1. Call to Order/Roll Call (motion)
2. Minutes (needs approval)
A. May 16, 2017 meeting
3. Public Comment (5 minute limit)
4. Communications
A. Room waver request from Maria Yakos
B. May 2017 statistics
C. Various thank you notes
5. Bills and Invoices (needs approval)
6. Financial Report
A. Review of library accounts
7. Director’s Report
A. Budget
B. Personnel
a. Michael Costanza, Kala Thomas and Seth lowery leaving
C. Building and Grounds
a. Painting – 1st – 3rd floors completed
b. Concrete – Finished by Heritage Development
c. Carpet – Staff room, teen zone and story pitt completed
d. Cameras
D. Policies
E. Programs
8. Unfinished Business
9. New Business
A. Election of new Vice-President
B. Photography and videography in the library
C. Non-profit and city residency room rental policies
D. Surplus list
10. Executive session as needed (motion)
- An executive session may be needed
11. Adjournment (motion)
http://lions-online.org/agenda.pdf
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