Board of Trustees Meeting Agenda

Cahokia Public Library District 

Board of Trustees Meeting

AUGUST 14, 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 July 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

A. Thelma

B. Employee evaluations

XII. New Business

A. Background checks for volunteers

B. Pass Security Quote

XIII. Closed Session (As Needed)

XIV. Announcements: Next Board Meeting September 11, 2017

XV. Adjournment