Bourbonnais Public Library District Board of Trustees will meet on July 17.
Here is the agenda as provided by the board:
Call to Order
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Roll Call
President’s Report
Secretary’s Report & Approval of Minutes
Correspondence & Communications and Public Comment (action items only)
Financial Report - Approval of Bills Payable
Director’s Report
Committee reports
Personnel
Finance- Set date to review tentative Budget & Appropriation Ordinance
Building & Grounds
Policy- Set date to review Trustee and Legal Requirements policies
Long Range Planning
Unfinished Business
New Business
Appoint two board members to audit Secretary’s minutes for
previous fiscal year
Review new server estimates
Per Capita Requirement- review Chapter 12, “Safety,” of “Serving Our
Public 3.0: Standards for Illinois Public Libraries, 2014.”
Approve transfer of funds from Capitol Projects Fund to HomeStar
Checking Account due to delayed tax disbursement
Public Comment
Adjournment
http://bourbonnaislibrary.org/wp-content/uploads/July17-Agenda.pdf
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