Board of Trustees Meeting Agenda

Cahokia Public Library District

Board of Trustees Meeting

November 9, 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

VI. Finance Report

VII. Expenditures Report

VIII. Director’s Report

IX. Trustee Concerns

X. Old Business

XI. New Business

A. Dean Salvatore and the audit

B. Appropriation ordinance

XII. Closed Session (As Needed)

XIII. Announcements: Next board meeting, January 11, 2016

XIV. Adjournment