Chambana Sun

City of Urbana Free Library Board of Trustees will meet on June 11. 

Here is the agenda as 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  Public Comment

6.0  Presentations

7.0  Strategic Plan Updates: Barbara Jones & Jane Williams

8.0  Action Items (Consent Agenda)

      Board Meeting Minutes of May 14, 2019

      Payroll for May 24, 2019; total $101,525.06

      Payroll for June 7, 2019; total $100,666.08

      Bills for May 17, 2019; total $47,993.45

      Bills for May 31, 2019; total $153,489.09

9.0  Action Items (Individual)

      9.1  Annual Review and Designation of Non-Resident Card Fees

      9.2  Hours of Service Policy III-A

      9.3  Revised Documented Counseling Policy VI-L

      9.4  Emergency Closings Policy VI-M

      9.5  Revised Equal Employment Opportunity & Antidiscrimination Policy VI-N

      9.6  ILLINET/OCLC Services Program renewal agreement FY20 for $14,530.88

      9.7  List of Scheduled Monthly Board Meetings for FY20

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  Nominating Committee Report: Slate of officers for FY20

13.0  Administrative Reports

14.0  Board President Report

15.0  Unfinished Business

16.0  New Business

17.0  Adjournment

https://www.urbanaillinois.us/sites/default/files/attachments/06-11-19_Agenda.pdf