Marengo-Union Library District Board will meet May 23.
Here is the agenda provided by the Board:
1.Call to Order
2.Roll
3.Election Results
Jay Filler Jr. 1,037
David Martin 840
Judith Alden 770
Brianna Ray 625
Thomas Mangano 600
Chester Mazurkiewicz 360
4.Swearing in of Elected Trustees
5. Additional Agenda Items
6.Approval of Minutes
a.April 25, 2017 Board meeting
7. Public Forum
8.Financial Report
a. (83.3% of current fiscal year-July-March)
9. Vendors’ List and New Vendors’ Approval
a. Demco Software (new database)
b. The Chess Store (programming)
10. Communications
11. Library Director’s Report
12. Standing Committee Reports
a. Building
b. Finance
c. Long Range Planning
d. Personnel
e. Policy
f. Technology
g. Fundraising
13.Old and New Business
a. Election of Officers
1. President
2. Vice President
3. Secretary
4. Treasurer
b. Discussion and possible vote on Staff Copier
c. Adopt prevailing wage ordinance
d. Schedule Library Board meeting dates for FY 2017-2018
14.Executive Session
a.Real Estate (5 ILCS 120/2(c)(5)).
b Personnel (5 ILCS 120/2(c)(1)).
c. Security (5 ILCS 120/2(c)(8)).
d. Litigation (5 ILCS 120/2(c)(11)).
15.Adjournment
Notice: All board members have a responsibility to inform the Library 24 hours before the scheduled Board meeting if they are not able to attend the meeting in order to allow for the proper posting of the meeting if it has to be canceled.
http://muld.org/sites/muld.org/files/2017.05.doc
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