Algonquin Area Public Library District Board met May 23.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Audience to Visitors
4. Consent Agenda
a. Approval of Minutes of the April 25, 2018 Board of Trustees Meeting.
b. Approval of the Budget and Levy Calendar FY18/19.7
c. Approval of April 2018 Financial Statements.
5. Approval of the April 25, 2018 Disbursements.
6. Approval of Reimbursements for Travel, Meal and Lodging Expenses.
7. Approval of Board Meeting Calendar.
8. Adoption of Ordinances
a. Ordinance No. 2017/2018-108, An Ordinance Adopting a Policy for Nonresident Cards.
b. Ordinance No. 2017/2018-109, An Ordinance Adopting Prevailing Wages.
9. Approval of Policy 703: Vacation.
10. Proclamation to Name Library Space.
11. Construction Update.
12. Trustee Education.
13. Staff Reports.
14. Correspondence.
15. Adjournment
https://www.aapld.org/wp-content/uploads/board_20180523-agenda.pdf