Alpha Park Public Library District Board of Trustee met June 18.
Here is the agenda provided by the Board:
1. Call to Order
2. Public and Audience Comments
3. Formation and acceptance of Consent Agenda
4. Minutes of the May 21, 2018, Regular Meeting.
Resolved, That The Minutes Of The May 21, 2018, Regular Meeting Be Adopted As Presented.
5. Financial Report and Approval of Expenditures
Resolved, That The Financial Report For May, And Expenses For May, In The Amount Of $151,617.51, Be Accepted.
6. President’s Comments
7. Committee Reports
A. Finance
B. Building & Grounds
1. Capital projects
C. Marketing
D. Safety
8. Legislative News
9. Director’s Report
10. Communications
11. Unfinished Business
A. Lost, Damaged, and Overdue Materials Policy #618-6
B. Budget and Financial Practices Policy #618-7
12. New Business
A. Approval to release closed meeting minutes for 3/20/17, 5/15/17 and 6/19/17.
B. Development
13. Closed Session, for the appointment, employment, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity. Per 5 ILCS (Open Meetings Act) 120/2(c)(1).
14. Commendations
15. Adjournment
Next Regular Meeting: Monday, July 16, 2018, at 7:00 P.M.
http://www.alphapark.org/images/Board/agenda.pdf
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