Cahokia Public Library District
Board of Trustees Meeting Agenda, May 13, 2013
I. Call to Order and Roll Call 6:30 PM
II. Adopt Agenda or make corrections to order of business
III. Public Comments 5 minutes each
IV. Adopt Minutes of April 8, 2013
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. Swearing in of Joel Seipp as a board member
B. Changes in life insurance premium
C. Approval of FY14 budget
D. Changes in internet provider
XIII. Closed Session (as needed)
XIV. Announcements: Next Board Meeting – May 13, 2013
XV. Adjournment