Grundy Reporter

Coal City Public Library District Board will meet Jan. 9.

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. December 12, 2017 Regular Board Meeting Minutes (action item)

2. Action of Bills (action item)

Correspondence

Public Comment

Treasurer’s Report (information item) Renee McLuckie

Director’s Progress And Service Report (information item)

Standing Committee Report:

Budget (information item) Renee McLuckie

FY 2017-18 Q2 Report (information item)

Policy (information item) Steve Smith

New Business

Library Board Evaluation of Meetings (information) Lois Phillips

Announcements

February 7 Deadline for Agenda

February 13 Regular monthly meeting of the Coal City Public Library District

at 6:30 p.m.

Adjournment (action item)

http://www.ccpld.org/agendas/2018/Agenda%20JANUARY%20-%2018.pdf