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
∑ Tax Levy Ordinance
∑ 3M Update
∑ Exelon Update
∑ Potential Future Changes
∑ Sexual Harassment Policy
Building and Grounds
∑ Building/Sidewalk project
∑ Heads Up Item: Roof replacement
∑ River Valley Library
Next meeting: Thursday, January 11, 2018 at 8:00 a.m.