Coal City Public Library District Board will meet May 8.
Here is the agenda provided by the Board:
Call To Order 6:30 p.m.
Roll Call
Corrections To Agenda (action item)
Consent Agenda (action items)
1. April 10, 2018 Regular Board minutes (action item)
2. April 25, 2018 Special Board Meeting minutes (action item)
3. Board of Trustees Policy (action item)
4. Updated Salary Scale for FY18-19 (action item)
5. 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
Policy (information item) Steve Smith
Building and Grounds (information item) Nancy DeAngelo
New Business
Standing Committee Appointments (action item) Lois Phillips
Library Committee Operations Lois Phillips Analysis (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 28 Closed for Memorial Day
June 6 Agenda deadline
June 12 Regular monthly meeting of the Coal City Public Library District at 6:30 p.m., 70 N. Irving Street
Adjournment
http://www.ccpld.org/agendas/2018/Agenda%20MAY%20-%2018.pdf
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