Champaign Public Library Board of Trustees met April 19.
Here is the agenda provided by the Board:
1. Call to Order
2. Call the Roll
3. Approve the Agenda
4. Approve the Minutes:
a. Regular Meeting Minutes, March 15, 2017
b. Nominating Committee Minutes, April 6, 2017
5. Election of Interim President through June 2017 (Standing Committee on Nominations) (Action Item)
6. Director’s Report
7. FY 2017/18 Proposed Revised Budget (Action Item)
8. 2017/18 Personnel – Classifications, Grades, Full-Time Equivalents/ Salary Schedule L (Action Item)
9. Financial Reports:
a. Approve Summary, Handwritten Checks, and Check Register for March 2017 (Motion to File)
b. 2016-2017 Financial Statements (Motion to Accept)
10. Surplus Property (Action Item)
11. Biannual Review of Closed Sessions, as required by 5 ILCS 120/2.06(c) (Action Item)
12. Correspondence and Communications
13. Committee and Liaison Reports:
a. Champaign Public Library Foundation Report (Crowley, Liaison)
b. Friends of the Champaign Public Library Report (Lansford, Liaison)
14. Comments from the Audience
15. Comments from the Board
16. Closed Session: Director Evaluation A closed session for “(1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity” or (2) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees,” as authorized by 5 ILCS 120/2(c)(1) and 5 ILCA 120/2(c)(2).
17. Next Meetings or Events:
• 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
• Regular Meeting, Wednesday, July 19, 2017, 5:30 p.m., 3rd Floor Conf. Room, Main Library
18. Adjournment
http://documents.ci.champaign.il.us/v/BwqebO6?hp=0B9AX7CNToF-5bURxbmo3el9mbU0%2C0B9AX7CNToF-5S1FNanZ6Nk4tSmc%2C0Bz2u2Y2vvnN6ZnN6ZVlwMFowbms%2C0Bz2u2Y2vvnN6UXVJWjlXTnVnUXM&ht=0B9AX7CNToF-5ei1tS1IyOC1ycWc
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