Peoria Standard

Eureka Public Library District Board of Trustees met Oct. 23.

Here is the agenda provided by the Board:

Call to Order; Determination of a Quorum

Approval of Items on the Consent Agenda

(Any item may be moved to the Action Agenda for discussion or revision by request.)

Review and Approval of September 25, 2017 meeting minutes

Treasurer’s Report

Action Agenda

Committee reports

Personnel –

Part-time assistant to director position filled.

Finance –

Discussion and approval to move $25,000 to Special Reserve following completion of FY2016 audit.

Library Services –

Programming for November

“Grand Day”, November 4, 2017

Librarian’s Report-

Taste of Eureka

Friends activities

Review of statistical information

Agenda for November 17, Staff Training Day

Report from ILA, Illinois Reading Council

LIMRiCC insurance update for 2017

New Business

Discussion and adoption Public Bulletin Board Policy

Discussion and adoption of Patron Registration Policy

Discussion and adoption of Circulation of Materials Policy

Discussion and adoption of Library Card Usage Policy

Discussion, vote on purchase of AED and training for staff

Discussion on State of Illinois Library Literacy program, www.cyberdriveillinois.com/departments/library/literacy/home.html

Viewing of A.L.I.C.E. video

Announcements

Public Comments

Adjournment

https://docs.google.com/document/d/1XDVbxWoHv5Clx7H-vufjYTM46Imct-47jXiD7wPkmnY/edit