Board of Trustees Meeting Agenda

Cahokia Public Library District

Board of Trustees Meeting Agenda, April 14, 2014

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 March 10, 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.       Ross discusses changes in insurance

XIII.  Closed Session (as needed)

XIV.   Announcements:  Next Board Meeting – May 12, 2014

XV.    Adjournment