Bradley Public Library District Board of Trustees will meet Oct. 18.
Here is the agenda provided by the Board:
1. Call to Order
2. Approval of Minutes (regular 9/20/17, closed session 9/20/17)
3. Public Comment
4. Treasurer’s Report
5. Approval of Vendor Payments
6. Director’s Report
7. Committee Reports
a. Legal Committee- Employment classification policy
b. Friends of the Library liaison
8. Unfinished Business
a. Chair re-upholstery
b. FY2018 Per Capita Grant requirements: safety training
9. New Business
a. FY2016-17 Annual Audit
b. FY2018-19 Levy Ordinance
c. Disposal of surplus library items
d. FY2018 Per Capita Grant requirements: Literacy and Trustee Facts File Ch. 1-5
10. 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.
11. Communications/correspondence
12. Adjournment
http://www.bradleylibrary.org/sites/bradleylibrary.org/files/Agenda%2010-18-2017.pdf
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