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Kankakee Times

Friday, November 22, 2024

Bradley Public Library District Board of Trustees met March 21.

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Bradley Public Library District Board of Trustees met March 21.

Here is the agenda provided by the Board:

1. Call to Order

2. Approval of Minutes (regular 2/21/18, executive 2/21/2018)

3. Public Comment

4. Treasurer’s Report

5. Approval of Bill Payment

6. Director’s Report

7. Committee Reports

a. Friends of the Library liaison

b. Legal Committee employee handbook update

8. Unfinished Business

a. Statement of Economic Interests

b. Money market/CD interest rate options

c. IdentoGo fingerprinting partner

9. New Business

a. Commercial and Liability Insurance Renewals

b. Board Procedures

c. Director work hours

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%203-21-2018.pdf

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