Kankakee Public Library Board of Trustees met July 17.
Here is the agenda provided by the Board:
1. Call to Order/Roll Call (motion)
2. Minutes (needs approval)
A. June 19, 2018 meeting
3. Public Comment (5 minute limit)
4. Communications
A. Stats
B. Bruce Conway thank you
C. Matt Olszewski thank you
D. Black Chamber partnership
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 over reserves
b. Payroll bills
B. Personnel
C. Building and Grounds
a. Broken Door
b. Fourth floor cameras
D. Programs
a. Family Fun Day
E. Other
8. Unfinished Busines
9. New Business
10. Executive session as needed (motion)
- An executive session will not be needed
11. Adjournment (motion)
http://www.lions-online.org/agenda.pdf