Bradley Public Library District Board of Trustees met July 19.
Here is the agenda provided by the Board:
1. Call to Order
2. Swearing in of New Trustee
3. Approval of Minutes (regular 6/21/17)
4. Public Comment
5. Treasurer’s Report
6. Approval of Vendor Payments
7. Director’s Report
8. Committee Reports
a. Friends of the Library liaison
b. Personnel Committee
1. Salary recommendation for FY2017-18
2. Employee classification
c. Finance Committee
1. Present FY2017-18 working budget
2. Present tentative FY2018-19 budget
3. Present proposed FY2018-19 levy
9. Unfinished Business
a. Bradley National Night Out: August 1, 2017
b. Village of Bradley 125th Celebration: August 19, 2017
c. Library website update
10. New Business
a. Secretary’s audit of FY2016-17 minutes
b. FOIA policy update for FY2017-18
11. 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.
12. Communications/correspondence
13. Adjournment
http://www.bradleylibrary.org/sites/bradleylibrary.org/files/Agenda%207-19-2017.pdf
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