Coal City Public Library District Board will meet April 10.
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. March 13, 2018 Regular Board 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) Renee McLuckie
Budget FY 17-18 Q3 Report (information item)
Salary Scale (information item)
Policy Committee (information item) Steve Smith
Board of Trustees Policy (information item)
Building and Grounds (information item) Nancy DeAngelo
New Business:
National Library Week (information item) Lois Phillips
Staff Service Awards (information item)
Closed Session (information item) Lois Phillips
Annual Director Evaluation 5 ILCS 120/2 (1) “The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public library body, including hearing testimony on a complaint lodged against an employee to determine its validity.”
Annual Director Evaluation (action item) Lois Phillips
Announcements:
May 2 Trustee agenda deadline
May 8 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%20APRIL%20-%2018.pdf
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