City of Urbana Free Library Board met April 10.
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
7.1 Volunteering at The Urbana Free Library: Celeste Choate
8.0 Action Items (Consent Agenda)
Board Meeting Minutes of March 13, 2018
Bills for March 13, 2018; total $6200.00
Bills for March 15, 2018; total $9,451.26
Payroll for March 16, 2018; total $93,671.80
Bills for March 21, 2018; total $20,587.27
Bills for March 23, 2018; total $9,532.58
Payroll for March 30, 2018: total $87,475.38
Bills for April 5, 2018; total $36,742.36
9.0 Action Items (Individual)
9.1 FY18 Budget amendment
9.2 FY19 Budget
10.0 Discussion Items
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
13.0 Board President Report
14.0 Unfinished Business
15.0 New Business
15.1 Appoint Nominating Committee
16.0 Closed session for discussion of compensation and performance of personnel, pursuant to 5ILCS 120/2 (c)(1)
17.0 Adjournment
The next regularly scheduled meeting of the Board of Trustees will be May 8, at 7:00 PM.
https://www.urbanaillinois.us/sites/default/files/attachments/04-10-18_Agenda.pdf
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