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Agenda for November 27, 2017 Board Meeting

Regular Meeting of the Board of Trustees November 27, 2017 6:00 PM


1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes
        October 23, 2017
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
        Letter from Utica National Insurance Group regarding our
          claim for damage from Oct. 14, 2017 rain/wind storm
        Review/Adopt Ordinance NO. FY17-18/3. Ordinance Levying
          and Assessing Taxes of Crestwood Public Library District
          for the Fiscal Year Beginning July 1, 2017 and Ending June
          30, 2018.  Action.
        Review Chapter 12, "Safety" of Serving Our Public 3.0 
          Standards for Illinois Public Libraries. (Requirement for
          Per Capita Grant). 
        Review Chapters 1-5 of the Trustee Facts File....(placing
          particular emphasis on the Library Board Bylaws 
          contained in Chapter 3).
          Does the Board plan to modify their current Bylaws after
          reviewing this chapter. 
11. Public Comment
12. Executive Session
13. Open Session
14. Adjourn

Posted November 14, 2017

Book Club

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

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