White Oak Library District Board of Trustees will meet May 22.
Here is the agenda provided by the Board:
1. Pledge of Allegiance
2. Call to Order Deanna Amann, President
3. Public Comments
4. Reading of Minutes Nancy Hackett, Secretary
April 24, 2018 Regular Board Meeting
Approval of minutes will be called to a vote.
5. Correspondence Scott Pointon, Director
6. Treasurer’s Report Victor Zack, Treasurer
7. Personal Property Replacement Tax
8. Director’s Report Scott Pointon, Director
9. Old Business
a) Building Updates Scott Pointon, Director
b) Executive Session as authorized under Deanna Amann, President
Section 2 (c) 5 of the Illinois
Open Meetings Act (Real Property)
c) Executive Session as authorized under Deanna Amann, President
Section 2 (c) (1) of the
Illinois Open Meetings Act (Personnel)
10. New Business
a) Election of Board Officers Scott Pointon, Director
b) FY18/19 Meeting Date Ordinance Scott Pointon, Director
c) FY18/19 Prevailing Wage Ordinance Scott Pointon, Director
d) FY18/19 Non Resident Card Program Scott Pointon, Director
e) Approval of Revised Circulation Policy Scott Pointon, Director
f) Review of Executive Session Minutes Scott Pointon, Director
11. Serving Our Public 3.0: Standards for Illinois Public Libraries 2014 edition
a) Chapter 11 – System & ILLINET Membership
Responsibilities Scott Pointon, Director
12. Adjournment
http://whiteoaklibrary.org/uploads/pdf/5_22_2018Agenda.pdf
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