Grundy Reporter

Morris Area Public Library Board of Library Trustees will meet on May 14. 

Here is the agenda as 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: April 9, 2018

5. Review and Approval of March, 2018 Bills in the amount of $ & March, 2018 Payroll in the

    amount of $

6. Review and Approval of April, 2018 Bills in the amount of $ & April, 2018 Payroll in the amount

    of $

7. Review and Approval of Treasurer’s Report and Financial Reports of March, 2018

8. Review and Approval of Treasurer’s Report and Financial Reports of April, 2018

9. Director’s Report

10. Old Business

           Approve Draft FY2019 Budget to be put on File

11. New Business

           Approve FY2019 Nonresident library card fee

           Approval of Organizational Chart

           Approval of Job Descriptions

           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 body 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.

              For Purposes of Library Director’s 1 Year Review/Evaluation

12. Committee Reports

           Personnel

           Policy

           Finance

           Facilities

13. Adjournment

                                       All topics on the agenda are potential action items.

http://morrisareapubliclibrar.apps-1and1.com/wp-content/uploads/2018/05/Board-Agenda-May-2018.pdf