LaSalle Public Library Board of Trustees met Wednesday, March 23.
The LaSalle Public Library is governed by its by-laws and an appointed nine-member board of trustees. Board members serve three-year terms.
Here is the agenda as provided by Lasalle Public Library:
LaSalle Public Library
305 Marquette Street
LaSalle, IL 61301
Board of Trustees
Regular Meeting
LaSalle Public Library
Wednesday, March 23, 2016
7:00 p.m.
AGENDA
I. Call to Order / Declaration of a Quorum / Announcement of Visitors
II. Public Comment
III. Roll Call
Arbisi Klinefelter Pierson Stupegia
Benassi Lavieri Steele
Dooley Mertes Waszkowiak
IV. Approval of Agenda – (Discussion / Action)
V. Approval of Minutes– (Discussion / Action)
VI. Director’s Report including Prairie Cat & RAILS Update
a. Overview of Written Report – (Discussion / Action)
VII. Youth Service’s Librarian’s Report
VIII. Overview of Written Report – (Discussion / Action)
IX. Treasurer’s Report
a. Review and payment of March bills - (Discussion / Action)
b. Allocated Expense Statement & Investment Statement – (Discussion / Action)
c. Review quote for Meraki Wireless Device to boost WIFI signal-(Discussion/Action)
X. Old Business (Discussion/Action):
XI. New Business(Discussion/Action):
a. Unattended Children Policy
XII. Officers’ & Committee Reports
a. Finance Committee & 16/17 Budget
b. Appointment of Nomination Committee
XIII. Correspondence and Communications
XIV. Executive Session
XV. Other
XVI. Adjournment
Next Board Meeting: April 27, 2016
Alerts Sign-up