Grundy Reporter

Coal City Public Library District Board will meet Feb. 13.

Here is the agenda provided by the Board:

Call To Order 6:30 p.m.

Roll Call

Corrections To Agenda

Consent Agenda (action items)

1. January 9, 2018 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 (information item)

Standing Committee Report:

Budget (information item) Lois Phillips

Policy Committee (information item) Steve Smith

Board of Trustees Policy (information item)

Employee Handbook (information item)

Occupational Dictionary (information item)

Building and Grounds (information item) Nancy DeAngelo

New Business

Library Board Evaluation Lois Phillips Of Meetings Survey Results (information item)

Short Takes for Trustees by United for Lois Phillips

Libraries “Library Policies” (information item)

Announcements

March 7 Agenda Deadline

March 13 Regular monthly meeting of the Coal City Public Library District at 6:30 p.m. in the Irving Street Annex, 70 N. Irving Street, Coal City

Adjournment (action item)

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