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Agenda for June 25, 2019 Board Meeting

Agenda

1. Call to Order 
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes
        May 20, 2019 Minutes
5. Treasurer's Report
        Approve Financial Report
        Approve Payment of Bills
6. Public Comment(s)
7. Director's Report
8. President's Report
9. Unfinished Business
        Library Insurance: Abuse and Molestation coverage. Action.
        Library Insurance: Commercial Government Crime coverage. Action.
        Library Insurance: Cyber Liability coverage. Action.
10. New Business
        Bi-annual compliance for first half year review of the minutes of all closed
          sessions under the Open Meetings Act as to whether or not the minutes should 
          remain sealed or can be publicly disclosed. Action.
        Prevailing Wage Ordinance. Action.
        Review/Approve staff salary increases. Action.
        Electrical work. Action.
        Kiwanis School Supply Drive: June 24 through July 31, 2019. Action.
        Library Credit Card. Action.
        Appointment of Authorized IMRF Agent. Action.
        Coin Box Replacement from TBS for the Ricoh Copy Machine. Action.
11. Public Comment
12. Executive Session
        Director Review.
        Review Salary Raises.
13. Open Session
14. Adjourn

Posted June 21, 2019

Book Club

Next Book Club Meeting:
Wednesday, December 4
6:00 PM
 Educated: a Memoir
by Tara Westover

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