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Agenda for December 18, 2017 Board Meeting

Regular Meeting of the Board of Trustees December 18, 2017 6:00 PM

Agenda

1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes
        November 27, 2017 Minutes
5. Treasurer's Report
        Approve Financial Report
        Approve Payment of Bills
6. Public Comment
7. Director's Report
8. President's Report
9. Unfinished Business
10. New Business
        Ordinance Establishing Crestwood Public Library Board
          of Trustee Schedule of Regular Meetings for the
          Calendar Year 2018.  Action.
        2018 Annual Exempt Affidavit filed with County Clerk's
          Office 
        Review an Ordinance Adopting a Policy Prohibiting
          Sexual Harassment for the Crestwood Public Library
          District.  Action.
11. Public Comment
12. Executive Session
13. Open Session
14. Adjourn

Posted December 15, 2017

Book Club

Next Book Club Meeting:
Wednesday, June 6
6:00 PM
Beartown
by Fredrik Backman

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