Bradley Public Library District Board of Trustees met June 19.
Here is the agenda provided by the board:
1. Call to Order
2. Approval of Minutes (regular 5/15/2019)
3. Public Comment
4. Treasurer’s Report
5. Approval of Vendor Payments
6. Director’s Report
7. Committee Reports
a. Personnel Committee
8. Unfinished Business
a. Francis R. Wertz Trust update
9. New Business
a. Ordinance19-01: Building and Maintenance Levy FY2020-21
b. Ordinance 19-02: Amending Budget & Appropriation Ordinance for FY2018-19
c. FOIA policy update for FY2019-20
d. Secretary’s review of closed meeting minutes
e. Set Public Hearing Date for FY2020-21 Budget & Appropriations Ordinance
f. Bradley National Night Out: August 6, 2019
g. Set Legal Committee meeting date
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%206-19-2019.pdf
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