Kankakee Public Library Board of Trustees will meet May 15.
Here is the agenda provided by the Board:
1. Call to Order/Roll Call (motion)
2. Minutes (needs approval)
A. April 17, 2018 meeting
3. Public Comment (5 minute limit)
4. Communications
A. Stats
B. OCLS Renewal Letter
C. Reading Through Imagery grant letter
D. Susanne and Corine email
5. Bills and Invoices (needs approval)
6. Financial Report
A. Review of library accounts
B. Review of Kankakee Events Partnership account
7. Director’s Report
A. Budget
a. Surplus report
B. Personnel
C. Building and Grounds
a. Janitorial
D. Programs
a. PNG graduations
b. Homeless collection
c. District 111 program
E. Other
a. Matt Olszewski departure
b. Geraldine Adams appointment
8. Unfinished Business
A. Zapster rental bikes
9. New Business
A. FY 2018/2019 budget approval
B. Silver Broom janitorial contract approval
C. EBJ services janitorial contract approval
D. Board president nominations and election
10. Executive session as needed (motion)
- An executive session will not be needed
11. Adjournment (motion)
http://lions-online.org/agenda.pdf
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