Board of Trustees Meeting Agenda

Cahokia Public Library District

Board of Trustees Meeting Agenda: July 14, 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 June 9, 2014

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’s insurance
B. Dianne and Marcia’s insurance

XII. New Business

A. Propose writing policy on insurance payments for employees
B. Discuss Digital Divide grant

XIII. Closed Session (As Needed)

XIV. Announcements: Next board meeting, August 11, 2014

XV. Adjournment