Morris Area Public Library District Board of Trustees will meet Dec. 11.
Here is the agenda provided by the Board:
1. Call to Order and Roll Call for Board of Trustees Meeting
2. Review of Agenda for Additions/Changes
3. Public Comment
4. Review and Approval of Minutes: November 13, 2017
5. Review and Approval of December, 2017 Bills in the amount of $3,851.72 & November, 2017 Payroll in the amount of $29,487.19
6. Review and Approval of Treasurer's Report and Financial Reports November, 2017
7. Directors Report
8. Old Business
o Square Free Processing
o IMRF extra payment of $75,000
9. New Business
o Harassment Policy from lawyer
o Harassment Ordinance
o January, 2018 board meeting date
10. Committee Reports 0
a. Personnel
b. Policy
c. Finance
d. Facilities
11. Adjormment
http://www.morrislibrary.com/pdf/December%209,%202017%20Board%20Meeting%20Agenda.pdf
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