Alpha Park Public Library Board met Sept. 17.
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 August 20, 2018, Regular Meeting
RESOLVED, THAT THE MINUTES OF THE AUGUST 20, 2018, REGULAR
MEETING BE ADOPTED AS PRESENTED.
5. Financial Report and Approval of Expenditures
RESOLVED, THAT THE FINANCIAL REPORT FOR AUGUST, AND EXPENSES
FOR AUGUST, IN THE AMOUNT OF $110,434.16, BE ACCEPTED.
6. President’s Comments
7. Committee Reports
A. Finance
B. Building & Grounds
1. Recommended purchase/installation of drive-up book drop
C. Safety
D. Marketing
8. Legislative News
9. Director’s Report
10. Find More Illinois (New item for information—no action required)
11. Communications
12. Unfinished Business
13. New Business
A. Repay Special Reserve from Social Security $12,000.00 from March 20, 2018.
B. Tax Levy #918-6
C. Indemnification and Insurance Policy #918-7
D. Audit for FY17/18 #918-8
14. Closed Session, if needed, per 5 ILCS (Open Meetings Act) 120/2(c)(1).
15. Commendations
16. Adjournment
Next Regular Meeting: Monday, October 15, 2018, at 7:00 P.M
http://www.alphapark.org/images/Board/agenda.pdf
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