Board of Trustees Meeting Agenda

Cahokia Public Library District

Board of Trustees Meeting

February 8, 2016



I. Call to Order and Roll Call 6:30PM

II. Adopt Agenda or make corrections to order of business

III. Public Comments 5 minutes each

IV. Adopt Minutes January 11, 2016

V. Correspondence

VI. Finance Report

VII. Expenditures Report

VIII. Director’s Report

IX. Youth Director’s Report

X. Trustee Concerns

XI. Old Business

    A.Staff payroll

XII. New Business

    A.Brittany’s resignation

XIII. Closed Session (As Needed)

XIV. Announcements: Next board meeting, March 14, 2016

XV. Adjournment