Morris Area Public Library Board of Trustees met March 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: February 12, 2018
5.Review and Approval of March 2018 Bills in the amount of $8,563.36 & February 2018 Payroll in the amount of $36,245.69
6.Review and Approval of Treasurer’s Report and Financial Reports if February 2018
7.Director’s Report
8.Old Business
•Job Descriptions
•Organizational Chart
9.New Business
•Meeting Room Policy
10.Executive Session pursuant to 5 ILCS 120/2: the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body or legal counsel for the public including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.
11.Committee Reports
•Personnel
•Policy
•Finance
•Facilities
12.Adjournment
http://www.morrislibrary.com/pdf/board%20agenda%20march%202018.pdf
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