Champaign Public Library Board of Trustees will meet at 5:30 p.m. Wednesday, Feb. 15.
Here is the agenda as provided by Champaign Public Library:
AGENDA
Board of Trustees Regular Meeting
Wednesday February 15, 2017 5:30 p.m.
The Julia F. Burnham 3rd Floor Conference Room Main Library 200 West Green Street Champaign
1. Call to Order
2. Call the Roll
3. Approve the Agenda
4. Approve the Minutes:
a. Regular Meeting Minutes, January 18, 2017
b. Budget & Finance Committee Minutes, January 24, 2017
5. Director’s Report
6. Financial Reports:
a. Approve Summary, Handwritten Checks, and Check Register for January 2017 (Motion to File)
b. 2016-2017 Financial Statements (Motion to Accept)
7. Early Closing on May 4 (Action Item)
8. Visioning Committee-of-the-Whole: Strategic Planning Discussion (Blakeman, Chair)
9. Policy Committee-of-the-Whole: Review Food and Beverage Policy/Internet Use Policy (Pearson, Chair)
10. Correspondence and Communications
11. Committee and Liaison Reports:
a. Champaign Public Library Foundation Report (Crowley, Liaison)
b. Friends of the Champaign Public Library Report (Lansford, Liaison)
12. Comments from the Audience
13. Comments from the Board
14. Next Meetings or Events:
• Regular Meeting, Wednesday, March 15, 2017, 5:30 p.m., 3rd Floor Conf. Room, Main Library
• Regular Meeting, Wednesday, April 19, 2017, 5:30 p.m., Douglass Branch Library, Large Meeting Room
• Regular Meeting, Wednesday, May 17, 2017, 5:30 p.m., 3rd Floor Conf. Room, Main Library
• Regular Meeting, Wednesday, June 21, 2017, 5:30 p.m., 3rd Floor Conf. Room, Main Library
15. Adjournment
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