Kankakee Public Library Board of Trustees met Sept. 17.
Here is the agenda provided by the board:
1. Call to Order/Roll Call (motion)
2. Minutes (needs approval)
A. August 20, 2019 meeting
3. Public Comment (5 minute limit)
4. Communications
A. Room Waiver
B. August Statistics
C. Property tax distribution notice
D. PrairieCat memo and statistics correction
E. Top 10 YouTube videos
F. Bike609 analytics
G. Library of Things articles
5. Bills and Invoices (needs approval)
6. Financial Report
A. Review of library and Events Partnership accounts
7. Director’s Report
A. Budget
a. Tax disbursement
B. Personnel
a. Corine Rose promotion
b. Barbara Dubravec hire
C. Building and Grounds
a. Sublet news
D. Programs
E. Other
a. PrairieCat statistical error
8. Unfinished Business
9. New Business
A. Merchant Street MusicFest budget
B. In-service closing
C. Pest control policy
D. Project Next Generation surplus list
10. Executive session as needed (motion)
- An executive session will not be needed to discuss a personnel matter
11. Adjournment (motion)
http://www.lions-online.org/agenda.pdf
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