City of Urbana Free Library Board of Trustees will meet on February 12.
Here is the agenda as provided by the board:
1.0 Call to Order and Roll Call
2.0 Additions, Corrections, Modifications of the Agenda
3.0 Approve the Agenda
4.0 Public Comment
5.0 Presentations:
5.1 TUFL Annual financial report - Michael Malatt, Baker Tilly Virchow Krause, LLP, via Skype
5.2 Library Bylaws evaluation process – Thomas Kuipers
6.0 Library Board Strategic Planning
6.1 Process team report
6.2 Environmental scan - facilitated by Amanda Standerfer
6.3 Scheduling
7.0 Action Items (Consent Agenda)
Board Meeting Minutes of January 8, 2019 Bills for January 18, 2018; total $12,363.32
Payroll for January 18, 2019; total $96,694.92 Bills for January 25, 2019; total $24,962.28
Payroll for February 1, 2019; total $96,388.25 Bills for February 8, 2019; total $32,630.14
Bills for January 11, 2019; total $65,807.01
8.0 Action Items (Individual)
8.1 Circulation and Interlibrary Loan Policy
9.0 Discussion Items
9.1 Board Bylaws
10.0 Reports of the Liaison Officer
10.1 Friends of The Urbana Free Library
10.2 The Urbana Free Library Foundation
10.3 Illinois Heartland Library System
11.0 Administrative Reports
12.0 Board President Report
12.1 Appointment to Nominating Committee – Barbara Bennett
12.2 Appointment to Strategic Planning Process team
13.0 Unfinished Business
14.0 Adjournment
The next regularly scheduled meeting of the Board of Trustees of The Urbana Free Library will be March 12, 2019, at 7:00 PM.
https://www.urbanaillinois.us/sites/default/files/attachments/02-12-19_Agenda.pdf
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