Bourbonnais Public Library District Board of Trustees met June 18.
Here is the agenda provided by the Board:
Call to Order
Roll Call
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- Set meeting to discuss 2018-19 Wage Scale and Budget and
Appropriation
Finance
Building & Grounds
Policy
Long Range Planning
Unfinished Business
New Business
Approve Strategic Plan
Approve non-participation in non-resident program
Adopt.02 percent tax ordinance
Approve meeting dates ordinance FY18-19
Approve recommendations from Personnel Committee
Approve recommendations from Finance Committee
Review of closed session minutes
Executive Session
Director’s Evaluation
Public Comment
Adjournment
http://bourbonnaislibrary.org/wp-content/uploads/June18-Agenda.pdf
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