LIBRARY BOARD OF TRUSTEES MEETING

Jul 10 2018 7:00 pm

JOHNSBURG PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

 

Tuesday, July 10, 2018

 

7:00 p.m.

 

 

Call to Order

 

Approval of Minutes                        

                                                           

Approval of Bills                                          

 

Treasurer’s Financial Report                     

                                               

Committee Reports                          

 

Correspondence       

 

Unfinished Business 

 

New Business             -Approve Ordinance No. 2018-7-1 (Tentative Combined Annual Budget   

                                      & Appropriation Ordinance for FY2019

                                    -Assign two board members to do Secretary’s Audit for FY18 minutes

                                    -Revise FY2019 Working Budget

                                    -Review quotes for actuarial services

                                    -Discuss/approve closing the library Sundays December 23 and 30, 2018

 

Director’s Report                             

                       

Public Input

 

Board Input

 

Adjournment