Kankakee Times

Bradley Public Library District Board of Trustees met March 18. 

Here is the agenda as provided by the board:

ORDER OF BUSINESS

1. Call to Order

2. Approval of Minutes (regular 2/19/2020)

3. Public Comment

4. Treasurer’s Report

5. Approval of Vendor Payments

6. Director’s Report

7. Committee Reports

      a. Friends of the Library

      b. Legal Committee

8. Unfinished Business

      a. Francis R. Wertz Trust project updates

            1. Conference room

            2. Drassler room AV system

      b. Trustee vacancy

      c. Statement of Economic Interests

9. New Business

      a. Commercial and Liability Insurance renewals

      b. Reinvestment of Library Funds

      c. Library website and email update

      d. Coronavirus protocol

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%203-18-2020.pdf