Bradley Public Library District Board of Trustees met July 18.
Here is the agenda as provided by the board:
Order of Business
1. Call to Order
2. Approval of Minutes (regular 6/20/18)
3. Public Comment
4. Treasurer’s Report
5. Approval of Vendor Payments
6. Director’s Report
7. Committee Reports
a. Friends of the Library liaison
b. Legal Committee
1. Notary policy
2. Personnel policy
c. Finance Committee
1. Present FY2018-19 working budget
2. Present tentative FY2019-20 budget
3. Present proposed FY2019-20 levy
8. Unfinished Business
a. Bradley National Night Out: August 7, 2018
9. New Business
a. Secretary’s audit of FY2017-18 minutes
b. Parking lot maintenance
c. Alley side sidewalk
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%207-18-2018.pdf
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