Board of Trustees Meeting Agenda

Cahokia Public Library District 

Board of Trustees Meeting

MAY 8, 2017

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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 April 10, 2017

V. Correspondence

VI. Finance Report

VII. Expenditures Report

VIII. Director’s Report

IX. Youth Director’s Report

X. Trustee Concerns

XI. Old Business

XII. New Business

A. Appointing new library board member(s)

B. Discussing purchases of new equipment

C. Discussing candidates for Jamie’s replacement

XIII. Closed Session (As Needed)

XIV. Announcements: Next Board Meeting June 12, 2017

XV. Adjournment