Board of Trustees Meeting Agenda

Cahokia Public Library District

Board of Trustees Meeting

October 12, 2015


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 September 14, 2015

V. Correspondence

VII. Finance Report

VII. Expenditures Report

VIII. Director’s Report

IX. Trustee Concerns

X. Old Business

XI. New Business

A. Begin Discussion of Personnel Policies

XII. Closed Session (As Needed)

XIII. Announcements: Next board meeting, November 9, 2015

XIV. Adjournment