Caseyville Public Library District

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Upcoming Agenda July 5, 2017

Agenda for the upcoming board meeting.

   MEETING OF THE BOARD OF TRUSTEES

OF THE

VILLAGE OF CASEYVILLE PUBLIC LIBRARY

July 5, 2017

 6:00 p.m.

1.         CALL TO ORDER

2.         ROLL CALL

3.         APPROVAL OF MINUTES OF PREVIOUS MEETING*

4.         READING AND APPROVAL OF TREASURER’S REPORT*

5.         APPROVAL OF BILLS*

6.         PETITIONS AND COMMUNICATIONS

            a) Thank You from Doris' Family

            b) Thank You w/SRP Donation           

7.         LIBRARIAN’S REPORT

             a) Revisit Sex Offender Policy

8.         COMMITTEE REPORTS

9.         OLD BUSINESS*

           a) New Trustee

           b) Lawyer, Phil Lenzini Conference Call

           c) Director's Position

           d) Knox Lock Box Installation

10.       NEW BUSINESS*

           a) Article II--Officers-Section 4a

           b) Tentative Budget      

11.       ADJOURNMENT

*Final Action May Occur