Bourbonnais Public Library District Board of Trustees will meet Oct. 16.
Here is the agenda provided by the Board:
Call to Order
Roll Call
Presentation of audit by Zabel & Associates
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
Policy
Long Range Planning
Unfinished Business
Review/revise Trustee & Legal Requirements Policy
#1-12 Indemnification & Insurance
Sign Project
New Business
Holiday Party
Review/revise business credit card limit
Review annual report
BESD #53 Imagination Library partnership
Bookkeeping services
Public Comment
Adjournment
http://bourbonnaislibrary.org/wp-content/uploads/Oct17-Agenda.pdf
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