City of Urbana Free Library Board met Oct. 9.
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 Presentation: Summer Reading Success: Elaine Bearden
8.0 Action Items (Consent Agenda)
Board Meeting Minutes of September 11, 2018
Payroll for September 14, 2018; total $86,231.57
Payroll for September 28, 2018; total $86,879.20
Bills for September 12, 2018; total $32,775.76
Bills for September 21, 2018; total $34,992.98
Bills for October 5, 2018; total $44,146.68
9.0 Action Items (Individual)
9.1 Resolution No. 2018-15 to Approve Agreement Between The Urbana Free Library and A&R Mechanical Contractors Inc.
9.2 Resolution No. 2018-15 to Approve Agreement Between The Urbana Free Library and Reliable Plumbing and Heating Company
9.3 Homefield Energy bill for $10,300.53
10.0 Discussion Items
11.0 Reports of the Liaison Officer
12.1 Friends of The Urbana Free Library
12.2 The Urbana Free Library Foundation
12.3 Illinois Heartland Library System
12.0 Administrative Reports
13.0 Board President Report
14.0 Unfinished Business
15.0 Adjournment
https://www.urbanaillinois.us/sites/default/files/attachments/10-09-18_Agenda.pdf
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