New Lenox Public Library Board of Trustees set to appoint two trustees to audit secretary’s report
New Lenox Public Library Board of Trustees will meet at 7 p.m. Monday, July 11.
Here is the agenda as provided by New Lenox Public Library:
New Lenox Public Library District ~ Board of Trustees Regular Meeting
120 Veterans Parkway, New Lenox, Illinois
July 11, 2016 - 7:00 p.m.
1. Call to Order
2. Roll Call
3. Approval of General & Special Meeting Minutes
a. June General
b. Personnel minutes 6.20.16
4. Audience to Visitors
6. Treasurer’s Report and Bills
7. Staff Reports
8. Board Reports
9. Committee Reports
C. Building and Grounds
10. Old Business
11. New Business
F. ACTION: Appoint two trustees to audit secretary’s report
G. ACTION: Approve VESSA policy and certification forms to be added to the Personnel Policy
H. REVIEW: Serving Our Public Ch. 3
I. REVIEW: Trustee Training Video: Board Ethics
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
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.