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Upcoming Agenda

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Agenda for the upcoming board meeting.

AGENDA
C.E. BREHM MEMORIAL PUBLIC LIBRARY DISTRICT
BOARD OF LIBRARY TRUSTEES
Mt Vernon, IL
May 12, 2015

7:00 PM                Board Meeting

CALL TO ORDER
ROLL CALL

AUDIENCE TO VISITORS

SECRETARY’S REPORT
      READING AND APPROVAL OF MINUTES – April
      CORRESPONDENCE – Appeals of property taxes from local businesses, Thank You card from patron

TREASURER’S REPORT- Payment of April 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

UNFINISHED BUSINESS
      Library Annex

NEW BUSINESS
      Reorganization of Library Board Committees and Committee Appointments
      Scheduling of Personnel Committee to consider staff raises and other issues.
      Local Government Health Plan costs for next fiscal year.
      Non-resident cards
      Bi-annual Review of Closed Session Minutes

CLOSED SESSION

ADJOURNMENT

NEXT MEETING                                                June 9, 2015 @ 7:00 PM

Location & Hours

LOCATION
101 S. 7th St.
Mt Vernon, IL 62864
Phone: 618-242-6322
       or
            618-242-6323
    Fax: 618-242-0810


HOURS
Mon-Thurs 9 am-8 pm
Fri 9 am-5 pm
Sat 10 am-4 pm 
Sun 1-5pm

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