City of Urbana Free Library Board of Trustees will meet on September 11.
Here is the agenda as provided by the board:
1.0 Call to Order
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2.0 Roll Call/Attendance
3.0 Additions, Corrections, Modifications of the Agenda
4.0 Approve the Agenda
5.0 Call for Executive Session
6.0 Public Comment
7.0 Presentation: Highlights of FY18: Celeste Choate
8.0 Action Items (Consent Agenda)
Board Meeting Minutes of August 14, 2018
Payroll for August 17, 2018; total $90,521.48
Payroll for August 31, 2018; total $89,293.23
Bills for August 24, 2018; total $39,935.63
Bills for September 7, 2018; total $46,399.01
Bill for September 7, 2018; total $4,819.00 (Hartford invoice)
9.0 Action Items (Individual)
9.1 Circulation and Interlibrary Loan Policy revision
9.2 Resolution 2018-14 Approve JPE Service Agreement Sixth Addendum
9.3 FY19 Budget Amendment
10.0 Discussion Items
10.1 Board Bylaws process
10.2 Strategic planning process
10.3 Board education topics
11.0 Reports of the Liaison Officer
12.1 Friends of The Urbana Free Library
12.2 The Urbana Free Library Foundation
12.3 Illinois Heartland Library System
12.0 Administrative Reports
13.0 Board President Report
14.0 Unfinished Business
15.0 Closed session for discussions of Compensation and performance of personnel, pursuant to 5 ILCS 120/2 (c) (1)
16.0 Action Items (Individual)
17.0 Adjournment
https://www.urbanaillinois.us/sites/default/files/attachments/09-11-18_Agenda.pdf
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