City of Urbana Free Library Board met Nov. 13.
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:
7.1 Per Capita Requirement: Illinois Veterans’ History Project – Anke Voss
7.2 Per Capita Grant Requirement Serving Our Public 3.0: Standards for Illinois Public Libraries Chapter 8, “Public Services: Reference and Reader’s Advisory Services”: Rachel Fuller
7.3 Urbana Park District’s Outreach & Engagement efforts: Corky Emberson and Elsie Hedgspeth
8.0 Action Items (Consent Agenda)
Board Meeting Minutes of October 9, 2018; November 2, 2018
Payroll for October 12, 2018; total $95,914.92
Payroll for October 26, 2018; total $98,931.44
Payroll for November 9, 2018; total $99,829.46
Bills for October 19, 2018; total $44,966.02
Bills for November 2, 2018; total $31,631.94
Bills for November 9, 2018; total $11,991.95
9.0 Action Items (Individual)
9.1 Resolution 2018-18 to thank Lynn Harmon
9.2 Second Cooperative Agreement of December 2004: Notice of two years for possession of the Marro Building
10.0 Discussion Items
10.1 DRAFT Workplace Violence Policy revision
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
17.0 Adjournment
https://www.urbanaillinois.us/sites/default/files/attachments/11-13-18_Agenda.pdf
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