The New Lenox Library District Board of Trustees met Aug. 8 to approve the selection of a new director.
Here is the meeting's agenda, as provided by the board:
AGENDA
New Lenox Public Library District ~ Board of Trustees Regular Meeting
120 Veterans Parkway, New Lenox, Illinois
August 08, 2016 - 7:00 p.m.
1. Call to Order
2. Roll Call
3. Approval of General & Special Meeting Minutes
a. July General
b. Special Meeting 7.25.16
4. Audience to Visitors
5. Correspondence
6. Treasurer’s Report and Bills
7. Staff Reports
8. Board Reports
9. Committee Reports
A. Personnel
B. Finance
C. Building and Grounds
D. Policy
E. Fundraising
10. Old Business
11. New Business
F. ACTION: Approve Selection of New Director
G. ACTION: Approve Final Form B&A
H. ACTION: Approve IPLAR draft
I. ACTION: Approve an addendum to Travel Policy
J. DISCUSSION: Alcohol in District Libraries
K. REVIEW: Serving Our Public Ch. 4
L. Trustee Training Video: Library Advocacy
12. Executive Session pursuant to 5 ILCS 120/2: the appointment, employment, compensation, discipline, performance, or
dismissal of specific employees of the public body or legal counsel for the public body including hearing testimony on a
complaint lodged against an employee of the public body or against legal counsel for the public body to determine its
validity.
13. Trustee Comments
14. Adjournment
Any individual requiring special accommodations as specified by the Americans with Disabilities Act is requested to notify the New
Lenox Public Library District - ADA Compliance Coordinator at 815- 485-2605 at least 24 hours in advance of the meeting date.
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