Crystal Lake Library Board of Trustees will meet June 20.
Here is the agenda provided by the Board:
I. Call to order
II. Roll call and declaration of quorum
III. Public Comment
IV. Board Development – Summer Reading Program
V. Consent Agenda
A. Approval of minutes of previous meeting(s)
B. Communications
C. Staff Reports
D. Committee and Board member reports
E. Financial reports
1. FY 17/18
2. FY 18/19
VI. Approval of disbursements
VII. Board Action
A. Personnel - Tuition reimbursement
B. Insurance package - renewal for 18/19
C. Nonresident fee – annual review & decision on participation
D. Prevailing wage – annual Ordinance
E. Annual Reports - Illinois Public Library Annual Report
F. Nominating Committee for FY 18/19 officers
VIII. Board Discussion
A. A. self-evaluation results
B. Other
IX. Adjournment
http://www.crystallakelibrary.org/About_The_Library/documents/06_20_18.pdf
Alerts Sign-up