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McHenry Times

Friday, April 19, 2024

Crystal Lake Public Library Board of Trustees will meet February 20

Meeting 02

Crystal Lake Public Library Board of Trustees will meet on Wednesday, Feb. 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

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

VI. Approval of disbursements

VII. Board Action

A. Audit FY 17/18 – report from Finance Committee

B. Executive Session minutes – periodic review – report from Secretary

VIII. Board Discussion

IX. Adjournment

http://www.crystallakelibrary.org/About_The_Library/documents/02_20_19.pdf

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