C.E. Brehm Memorial Public Library District Board met July 11.
Here is the agenda provided by the Board:
Call to Order
Roll Call
Audience To Visitors
Oath of Office
New Trustee to complete term of Trustee who retired
Secretary’s Report
Reading and Approval of Minutes – June Minutes
Correspondence–
Treasurer’s Report- Payment of June Bills
Operating Fund
Working Cash Fund
Librarian’s Reports
Staff Reports
Report Of Officers
President-Report
Treasurer
Standing Committees
Finance
Personnel
Policy
Building and Grounds
Community Relations
Report from Illinois Heartland Library System Library System
Report from Shakespeare Foundation–
Annex
None
Unfinished Business
FY Budget 2016-2017 Second Draft
New Business
Opening Library After Hours for Classic Horror Movie Double Feature
FY2018 – FY2020 Requirements for Per Capita Grants
Notes from Phil Lenzini program
Increasing Petty Cash limit
Outside Audit, and Secretary’s Audit
Closed Session
None
Adjournment
http://mtvbrehm.org/about-us/board-of-trustees/upcoming-agenda/
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