Coal City Public Library District Board will meet Nov. 14.
Here is the agenda provided by the Board:
BOARD MISSION STATEMENT: Coal City Public Library District Board of Trustees’ commitment enables the library to fulfill its mission, governs library use and behavior, provides necessary funding while striving to return value for the community’s investment, and takes action that sustains an evolving library for future generations
CALL TO ORDER 6:30 p.m.
ROLL CALL
CORRECTIONS TO AGENDA (action item)
CONSENT AGENDA (action items)
1. October 10, 2017 Regular Board Meeting Minutes (action item)
2. Action of Bills (action item)
CORRESPONDENCE
PUBLIC COMMENT
TREASURER’S REPORT (information item)
DIRECTOR’S PROGRESS AND SERVICE REPORT (action item)
STANDING COMMITTEE REPORT:
Budget (action item) Renee McLuckie
Audit (action item)
Ordinance No. 17-2 an Ordinance Levying Taxes for
Corporate Purposes for the Fiscal Year 2017-2018 (action item)
Policy (information item) Steve Smith
Circulation Policy (information item)
Collection Management Policy (information item)
Building and Grounds (information item) Nancy DeAngelo
NEW BUSINESS
Committee Chairman Guidelines (information item) Lois Phillips
Trustee Facts File – Chapter 5 (information item) Lois Phillips
Illinois State Library Literacy Program (information item) Lois Phillips
ANNOUNCEMENTS
November 22 Early Close 3:00 p.m.
November 23 Close for Thanksgiving Day
December 6 Agenda Deadline
December 12 Regular monthly meeting of the Coal City Public Library District
at 6:30 p.m. at 70 N. Irving Street, Irving Street Annex
ADJOURNMENT
http://www.ccpld.org/agendas/2017/Agenda%20NOVEMBER%2017.pdf
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