LIBRARY BOARD OF TRUSTEES MEETING

Jun 28 2017 11:17 am

JOHNSBURG PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

 

Tuesday, July 11, 2017

7:00 p.m.

 

 

 

Call to Order

 

Approval of Minutes                        

                                                           

Approval of Bills                                          

 

Treasurer’s Financial Report                     

                                               

Committee Reports                          

 

Correspondence        -   IMRF Correspondence about Net Pension Liability

-         

Beth Ryan’s report on Director’s University                   

 

Unfinished Business 

 

New Business             -    Approve Ordinance No. 2017-7-1 (Tentative Combined Annual Budget

& Appropriation Ordinance For FY2018)

-         

Approve Resolution No. 2017-7-2 (Resolution Designating an Authorized Agent to the Illinois Municipal Retirement Fund)

-         

Approve Ordinance No. 2017-7-3 (Ordinance Amending the Purposes of Accumulations in the Special Reserve Fund)

-         

Assign two board members to do Secretary’s Audit for FY17 minutes

-         

Revise FY2018 Working Budget

 

 

 

 

Director’s Report                             

                       

Public Input

 

Board Input

 

 

Adjournment