Fountaindale Public Library District Board met June 18.
Here is the agenda provided by the Board:
1. Call to Order and Roll Call of Trustees
2. Pledge of Allegiance
3. Approval of Agenda
4. Minutes for Approval
a. Board Meeting – May 17, 2018
b. Executive Session – May 17, 2018
5. Comments from the Public
6. Friends of the Library
7. New Business – Action Items
a. Approval of Ordinance 2018-1 – Prevailing Wage Ordinance
b. Approval of Merit Increase for Fiscal Year 2019
c. Approval of Permanent Polling Place Agreement
d. Approval of Request to Travel for Trustees to 2018 Illinois Library Association Annual Conference in Peoria, IL – October 9-11, 2018
8. Library Projects
9. Correspondence
10. Treasurer’s Report
11. Bills for Approval
a. Bills Paid Report – June, 2018
b. Bills Payable Report – June, 2018
12. Director’s Report – May, 2018
13. Unfinished Business
14. Reports
a. Building
b. Finance
c. Strategic
d. Personnel
15. Announcements
16. Adjournment
https://www.fountaindale.org/wp-content/uploads/Board/2018/06/06-18-2018-Agenda.pdf
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