Board of Trustees Meeting Agenda

Cahokia Public Library District

Board of Trustees Meeting Agenda: September 8, 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 August 11, 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 Board Member?
B. Per Capita question
C. Begin Review of Policy Manuals

XIII. Closed Session (As Needed)

XIV. Announcements: Next board meeting, October 13, 2014

XV. Adjournment