Board of Trustees Meeting Agenda

Cahokia Public Library District

Board of Trustees Meeting

DECEMBER 11, 2017


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 13, 2017

V. Correspondence

VI. Finance Report

VII. Expenditures Report

VIII. Director’s Report

IX. Youth Director’s Report

X. Trustee Concerns

XI. Old Business

     A. EEOC (Thelma) – No update

     B. New board members — Suggestions?

XII. New Business

     A. New board member candidate?

     B. Prices on used computers

XIII. Closed Session (As Needed)

XIV. Announcements: Next Board Meeting January 8, 2018

XV. Adjournment