Cordova District Library

Board of Trustees Meeting

December 21, 2017  6:00 p.m.   

 

Order of Business

 

Call to Order.  Some board members may be attending electronically.

 

Public comments:  Visitors are asked to introduce themselves at this time and present any issues they wish to discuss. Visitors wishing to address specific agenda items will be granted two to five minutes at the discretion of the President, not to exceed a total of ten minutes.

 

Approval of Minutes of Regular Board Meeting

Approval of Minutes of Closed Session

 

Secretaryís report, Correspondence and Communications

 

Board Presidentís report

               

Treasurerís report, approval of bills

   

Directorís report

 

Librarianís report

 

Board Reports

   Financial

        Tax Levy Ordinance

        3M Update

        Exelon Update

 

   Personnel

        Potential Future Changes

 

   Policy

        Sexual Harassment Policy

   

   Building and Grounds

        Building/Sidewalk project

        Heads Up Item: Roof replacement

  

Technology

 

Unfinished Business

 

New Business

        River Valley Library

  

Next meeting:  Thursday, January 11, 2018 at 8:00 a.m. 

 

Adjourn