Board of Trustees Meeting Agenda

Cahokia Public Library District

Board of Trustees Meeting Agenda: January 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 November 10, 2014
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. New Copier Bids
B. Appropriations Ordinance
C. Continue Review of Policy Manuals

XIII. Closed Session (As Needed)
XIV. Announcements: Next board meeting, February 9, 2015
XV. Adjournment