Board of Trustees Meeting Agenda

Cahokia Public Library District

Board of Trustees Meeting Agenda: October 13, 2014

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 8, 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. New Staff Member
C. Continue Review of Policy Manuals

XIII. Closed Session (As Needed)

XIV. Announcements: Next board  meeting, November 10, 2014

XV. Adjournment