Algonquin Area Public Library District Board of Trustees met Jan. 24.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Audience to Visitors
4. Introduction to Roberts Rules of Order.
5. Consent Agenda.
a. Approval of the December 20, 2017 Board Meeting Minutes.
b. Approval of the December 20, 2017 Closed Session Minutes.
c. Approval of December Financial Statements.
d. Approval of Action Date Calendar 2018.
6. Approval of the December 2017 Disbursements.
7. Approval of Staff Longevity Award Policy.
8. Review of Furniture and Finishes for Main Library and Eastgate Branch.Information
9. Review of 2016-2018 Strategic Plan.
10. Staff Reports.I
11. Correspondence.
12. Trustee Education.
13. Executive Session - 5 ILCS 120/2.06(d) Semi-Annual Review of Closed Meeting
Minutes and 5 ILCS 120/2(c)(1) The Appointment, Employment, Compensation, Discipline,
Performance, or Dismissal of Specific Employees.
14. Approval of Executive Session Minutes to be Opened or Remain Closed.
15. Action As A Result of Executive Session, If Any.
16. Adjournment.
https://www.aapld.org/wp-content/uploads/board_20180124-agenda.pdf
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