City of Champaign Public Library Board of Trustees met January 17.
Here is the agenda as provided by the board:
1. Call to Order
2. Call the Roll
3. Approve the Agenda
4. Approve the Minutes:
a. Regular Meeting, November 15, 2017 c. Lib. Ordinance Ad-Hoc Comm., December, 12, 2017
b. Special Meeting, December 4, 2017
5. United Way – Library Early Literacy Initiative (Information Only) (Sue Grey and Beverly Baker, United Way)
6. Director’s Report
7. Unit 4 - Library Intergovernmental Agreement (Action Item)
8. Sexual Harassment Policy (Action Item)
9. Children’s Fines (Discussion)
10. Per Capita Grant Application (Information Only)
11. Financial Reports:
a. Approve Summary, Handwritten Checks, and Check Register for Nov. and Dec. 2017 (Motion to File)
b. 2017-2018 Financial Statements (Motion to Accept)
12. Correspondence and Communications
13. Committee and Liaison Reports:
a. Champaign Public Library Foundation Report (Malik, Liaison)
b. Friends of the Champaign Public Library Report (Lansford, Liaison)
c. Visioning Committee (Blakeman, Chair)
d. Library Ordinance Ad-Hoc Committee (Lansford, Chair)
14. Comments from the Audience
15. Comments from the Board
16. Next Meetings or Events:
• Budget & Finance Committee Meeting – TBA
• Regular Meeting, Wednesday, February 21, 2018, 5:30 p.m., Burnham Conf. Room, Main Library
• Regular Meeting, Wednesday, March 21, 2018, 5:30 p.m., Burnham Conf. Room, Main Library
• Regular Meeting, Wednesday, April 18, 2018, 5:30 p.m., Burnham Conf. Room, Main Library
17. Adjournment
https://cdn.champaign.org/resources/pdfs/boardpackets/January-agenda.pdf
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