Will County Gazette

Frankfort Public Library District Board of Trustees will meet on June 28. 

Here is the agenda as provided by the board:

1. Pledge

2. Roll Call

3. Introduction of Visitors

4. Public Comment – Agenda Items Only †

5. Approval of Minutes of the 25/24/2018 meeting                                 (Action)

     Motion to approve the Minutes of the May 24 meeting (2nd; Discuss; Vote)

6. Treasurer’s Report – April, 2018                                                         (Review)

           a. Review of Bills – April, 2018                                                     (Action)

     Motion to approve the bills for May, 2018 (2nd; Discuss; Vote)

          b. Budget vs Actual Report                                                            (Review)

7. Correspondence

          a. Jan Look – Strategic applications

8. Unfinished Business

          a. None

9. New Business

          a. Annual Prevailing Wage Ordinance

     Motion to approve the Annual Prevailing Wage Ordinance (2nd; Discuss; Vote)

          b. Liability Insurance Renewal

10. Librarian’s Report

          a. Privacy committee securing links/information from cloud vendors

          b. Business Operations

          c. Window Clings

11. Public Comment on Library Business in General †

12. Trustee Comment

13. Executive Session – if needed

14. Adjournment

http://www.frankfortlibrary.org/wp-content/uploads/2018/06/Board-of-Trustees-Agenda-JUNE-2018.pdf