Coal City Public Library District Board met Aug. 22.
Here is the agenda provided by the Board:
Call to Order 6:30 p.m.
Roll Call
Corrections to Agenda
Consent Agenda (action items)
1. July 11, 2017 Regular Board Meeting Minutes (action item)
2. Action of Bills (action item)
3. Finance Policy (action item)
Correspondence
Public Comment
Treasurer’s Report (information item)
President’s Report (information item)
Director’s Progress and Service Report (information item)
Standing Committee Report:
Budget (action item) Ordinance No. 17-1 Budget and Appropriation Ordinance FY 2017-2018 (action item) Renee McLuckie
Policy (information item) Steve Smith
New Business
Minute Review Committee (action item) Nancy DeAngelo
Intergovernmental Agreement Between The Village of Coal City and the Coal City Public Library District to Allow Access to Health Insurance Coverage For Coal City Public Library District Employees (action item) Lois Phillips
Evaluation Process Review (information item) Lois Phillips
Announcements
September 4 Closed for Labor Day
September 6 Agenda deadline
September 12 Regular monthly meeting of the Coal City Public Library District 6:30 p.m. at Irving Street Annex, 70 N. Irving Street.
Adjournment
http://www.ccpld.org/agendas/2017/Agenda%20AUGUST%20-%2017.pdf
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