Washington District Library Board met May 15.
Here is the agenda provided by the Board:
Meeting called to order/ Roll call
Recognition of visitors
Public Comment
Consent Agenda Items
1. Minutes of Meetings
a. Regular Board Meeting—April 17, 2018
b. Personnel and Policy Committee Meeting Minutes—April 18, 2018
c. Finance Committee Meeting Minutes—April 24, 2018
d. Personnel and Policy Committee Meeting Minutes—April 25, 2018
2. Financial Statements
a. Income Statement
b. Balance Sheet
c. Payroll Report
d. Check Register
e. Budget Worksheet
Treasurer’s Report
Director’s Report
1. Monthly statistics
Discuss Sunday Attendance and Approve Sunday Hours for FY19
Discuss Number of Members for Library Committees
Update Library Ethics Commission Policy
Closed Session
Personnel (5 ILCS 120/2)(c)(1)
Review Staff Salary/Wage Recommendations for FY19
Discuss Director’s Salary for FY19
Modify Wage Compensation for FY19
a. Staff
b. Director
Committee Reports
WACC Report
Public Comment
Board Comment
Adjourn
http://www.washington.lib.il.us/PDF/AgendaMay2018.pdf
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