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Grundy Reporter

Saturday, November 23, 2024

Morris Area Public Library District Board will meet February 12.

Meeting808

Morris Area Public Library District Board will meet Feb. 12.

Here is the agenda provided by the Board:

1. Call to Order and Roll Call for Board of Trustee Meeting

2. Review of Agenda for Additions/Changes

3. Public Comment

4. Review and Approval of Minutes: January 22, 2018

5. Swearing in of Barbara Boma to be appointed to the Board of Trustees to fulfill vacancy

6. Committee Apointments

7. Review and Approval of February, 2018 Bills in the amount of $ & January, 2017 Payroll in the amount of $

8. Review and Approval of Treasurer’s Report and Financial Reports of January, 2017

9. Director’s Report

10. Old Business

 Promotion of Youth Services Coordinator to Public Services Manager

 Changing Full-Time, Non-Exempt staff to a 35 hour work week starting in March 2018

 Extend library hours on Saturday and Sunday starting in March 2018

11. New Business

 Salary Scale

12. Committee Reports

 Personnel

 Policy

 Finance

 Facilities

13. Adjournment

http://www.morrislibrary.com/pdf/Board%20Agenda%20February%202018.pdf

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