Morris Area Public Library Board of Trustees will meet on January 15.
Here is the agenda as provided by the board:
1. Call to Order and Roll Call for Board of Trustees Meeting
.jpg)
2. Review of Agenda for Additions/Changes
3. Public Comment
4. Review and Approval of Minutes: December 11, 2017
5. Review and Approval of January, 2018 Bills in the amount of $10,536.91 & December, 2017
Payroll in the amount of $30,999.19.
6. Review and Approval of Treasurer's Report and Financial Reports December, 2017
7. Directors Report
8. Old Business
o New Trustee discussion
o Possible executive session to review trustee applicants
o Per Capita Grant
9. New Business
o MIDCO phone services
10. Committee Reports
o a. Personnel
o b. Policy
o c. Finance
o d. Facilities
11. Adjournment
http://www.morrislibrary.com/pdf/January%2015,%202018%20Board%20Meeting%20Agenda.pdf
Alerts Sign-up