Kankakee Times

Kankakee Times

Thursday, October 17, 2019

Kankakee Public Library Board of Trustees met September 17

By Philip Gonzales | Oct 3, 2019


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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Kankakee Public Library Board of Trustees

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