Champaign Public Library Board of Trustees will meet at 6 p.m. Wednesday, March 15.
The Champaign Public Library was established in 1876. The Library is governed by the Board of Trustees of the Champaign Public Library, comprised of nine residents of Champaign, one of whom is a current member of the City Council. The trustees are appointed by the Mayor and approved by the City Council for staggered terms of three years. The Board of Trustees establishes policy for the Library and appoints the Library Director, who serves as the Library’s chief executive officer.
Here is the agenda as provided by Champaign Public Library:
AGENDA
Board of Trustees Regular Meeting
Wednesday March 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, February 15, 2017
5. Director’s Report
6. Financial Reports:
a. Approve Summary, Handwritten Checks, and Check Register for February 2017 (Motion to File)
b. 2016-2017 Financial Statements (Motion to Accept)
7. FY18 Proposed Budget (Action Item)
8. Staff Handbook Revisions (Standing Committee on Personnel) (Action Item)
9. Correspondence and Communications
10. Committee and Liaison Reports:
a. Champaign Public Library Foundation Report (Crowley, Liaison)
b. Friends of the Champaign Public Library Report (Lansford, Liaison)
11. Comments from the Audience
12. Comments from the Board
13. Next Meetings or Events:
• 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
14. Adjournment
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