Grundy Reporter

Morris Area Public Library District Board met Jan. 22.

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: December 11, 2017

5. Review and Approval of January, 2018 Bills in the amount of $10,586.91 & 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

 New Trustee discussion

 Possible executive session to review trustee applicants

 Per Capita Grant

9. New Business

 MIDCO phone services

10. Committee Reports

 a. Personnel

 b. Policy

 c. Finance

 d. Facilities

11. Adjournment

http://www.morrislibrary.com/pdf/January%2022,%202018%20Board%20Meeting%20Agenda.pdf