New Lenox Public Library District Board of Trustees met Monday, Sept. 12.
Here is the agenda as provided by New Lenox Public Library District:
AGENDA
New Lenox Public Library District ~ Board of Trustees Regular Meeting
120 Veterans Parkway, New Lenox, Illinois
September 12, 2016 - 7:00 p.m.
1. Call to Order
2. Roll Call
3. Approval of General & Special Meeting Minutes
a. August General
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
Set meeting date for alcohol policy
E. Fundraising
10. Old Business
A. DISCUSS: Alcohol in District library
B. IPLAR
Insurance or surety bond for protection against theft/embezzlement
C. B&A and Estimate of Revenues update
11. New Business
F. APPROVE: Replacement of air compressor
G. APPROVE: 2017 Holiday Closings
H. REVIEW: Serving Our Public Ch. 5
I. Trustee Training Video: Strategic Planning
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
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