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Kankakee Times

Monday, November 25, 2024

Bradley Public Library District Board of Trustees met October 21

Meeting 10

Bradley Public Library District Board of Trustees met October 21. 

Here is the agenda as provided by the board:

1. Call to Order


2. Approval of Minutes (9/16/2020)

3. Public Comment

4. Treasurer’s Report

5. Approval of Vendor Payments

6. Director’s Report

7. Committee Reports

8. Unfinished Business

      a. Coronavirus re-opening plan update

      b. Trustee vacancy

      c. 2021 Trustee elections

9. New Business

      a. FY2019-20 Audit

      b. Public Use of Library policy update, Sec. 3: Circulation of Materials,Pt. 2: Fines

      c. Election Day hours (November 3, 2020)

      d. 2021 Staff In-service day request

      e. Per Capita Grant requirements

10. Executive Session:

      a. Employment of specific employee(s)- Director evaluation

      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

https://www.bradleylibrary.org/wp-content/uploads/2020/10/Meeting-Agenda-10-21-2020.pdf

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