Bradley Public Library District Board of Trustees met Nov. 15.
Here is the agenda provided by the Board:
1. Call to Order
2. Approval of Minutes (regular 10/18/2017)
3. Public Comment
4. Treasurer’s Report
5. Approval of Vendor Payments
6. Director’s Report
7. Committee Reports
a. Legal Committee
b. Friends of the Library liaison
8. Unfinished Business
a. FY2016-17 Audit
b. FY2018 Per Capita Grant requirements: Trustee Facts File, Ch 1-5
c. Employment classification policy
9. New Business
a. Cancel December 2017 meeting
b. 2018 Meeting Dates Resolution
c. Carpet and floor maintenance closing
d. Staff bonuses
e. Bradley Christmas Parade: December 1
f. Chair re-upholstery
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%2011-15-2017.pdf
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