Coal City Public Library District Board will meet March 13.
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. February 13, 2018 Regular Board Minutes (action item)
2. Action of Bills (action item)
3. Employee Handbook (action item)
4. Board of Trustees Policy (action item)
5. Occupational Dictionary (action item)
Correspondence
Public Comment
Treasurer’s Report (information item)
Director’s Progress And Service Report (information item)
Standing Committee Report:
Budget Committee (information item) Renee McLuckie
Policy Committee (information item) Steve Smith
New Business
Library Director Evaluation (information item) Lois Phillips
National Library Week (information item) Lois Phillips
Local Space Needs Assessment (information item) Lois Phillips
Announcements
March 30 & 31 Closed for Easter
April 4 Trustee agenda deadline
April 8-14 National Library Week themed “Libraries Lead”
April 10 Regular monthly meeting of the Coal City Public Library District at 6:30 p.m., 70 N. Irving Street, Coal City, IL 60416
Adjournment (action item)
http://www.ccpld.org/agendas/2018/Agenda%20MARCH%20-%2018.pdf
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