Morris Area Public Library District Board met Sept. 11.
Here is the agenda provided by the Board:
1. Call to Order and Roll Call for Board of Trustees Meeting
2. Audit Review
3. Public Hearing for the annual Budget & Appropriations
4. Review of Agenda for Additions/Changes
5. Public Comment
6. Review and Approval of Minutes: August 14, 2017 Board Meeting
7. Review and Approval of September, 2017 Bills in the amount of $11,235.13 & August, 2017 Payroll in the amount of $28,181.11
8. Review and Approval of Treasurer's Report and Financial Reports August 2017
9. Directors Report
10. Old Business
o Strategic plan
Policy Discussion
11. Committee Reports
a. Personnel --
b. Policy - recommends policy changes to Section 5 of the Policy Manual
c. Finance
d. Facilities - overview of meeting on September 6
12. New Business
o Approval of amendments to Policies in Section 5 of the Policy Manual as recommended by the Policy Committee
o IPLAR Review
o Non Resident Computer Fee Discussion
13. Adjournment
http://www.morrislibrary.com/pdf/September%20board%20meeting%20agenda.pdf
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