C.E. Brehm Memorial Public Library District Board met Dec. 11.
Here is the agenda provided by the board:
Call To Order
Roll Call
Audience To Visitors
Secretary’s Report
Reading And Approval Of Minutes – November Minutes
Correspondence
Treasurer’s Report- Payment Of Bills
Operating Fund
Working Cash Fund
Librarian’s Reports
Staff Reports
Report Of Officers
President
Treasurer
Standing Committees
Finance
Personnel
Policy
Building And Grounds
Community Relations
Report From Illinois Heartland Library System Library System
Report From Shakespeare Foundation
Annex
Review/Discussion of the Annex Project
Unfinished Business
New Business
Approval of Changes to Reference and Reader’s Advisory Policy
Review and approve Per Capita Grant proposal
Schedule Personnel committee meeting
Annual Report of Receipts and Disbursements
Resolution to authorize payment of bills in 2019 when board lacks a quorum
Dates for Board meetings in 2019
Staying Open New Year’s Eve for Program
Closed Session
Adjournment
Next meeting: January 8, 2019 @ 7:00 PM
http://mtvbrehm.org/about-us/board-of-trustees/upcoming-agenda/
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