Urbana Free Library Board of Trustees met April 11.
Here is the agenda provided by the Board:
1.0 Call to Order
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 Presentations
8.0 Action Items (Consent Agenda)
Board meeting Minutes of March 21, 2017
Bills for March 22, 2017; total $70,714.69
Payroll for March 31, 2017; total $81,751.19
Bills for April 5, 2017; total $49,537.44
9.0 Action Items (Individual)
9.1 FY18 Budget
9.2 Memorandum of Understanding Regarding Urbana Free Library Employee Participation as Non-voting members of the Joint Labor/Management Insured Benefits Committee
9.3 Intergovernmental Agreement for Services of The Urbana Free Library between the Urbana School District #116 and The Urbana Free Library
10.0 Discussion Items
10.1 Board professional development topics and schedule
11.0 Reports of the Liaison Officer
11.1 Friends of The Urbana Free Library
11.2 The Urbana Free Library Foundation
11.3 Illinois Heartland Library System
12.0 Administrative Reports
12.1 Director’s report – Celeste Choate
12.2 Facilities Update – Kathy Wicks
13.0 Board President Report
14.0 Unfinished Business
15.0 New Business
16.1 Appoint Nominating Committee
16.0 Closed Session for discussion of compensation and performance of personnel, pursuant to 5ILCS 120/2 (c) (1)
Adjournment
http://www.urbanaillinois.us/sites/default/files/attachments/04-11-17_Agenda.pdf
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