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Agenda for Board Meeting Thursday January 26 Board Meeting Print
Library Board

NOTICE IS HEREBY GIVEN that the Board of Trustees of the Sugar Grove Public Library will hold a regular meeting at 125 South Municipal Drive, Sugar Grove, Illinois, on Thursday, January 26, 2012, at the hour of 7:00 p.m. The following is the agenda for this meeting.

 

Call to order/Roll call and introduction of trustees

Public Comment – copies of written comments may be given to the board’s secretary for inclusion in the library’s public records.

 

Approval of the Minutes of December 8, 2011 regular session

Approval of the Minutes of the December 8, 2011 closed session

Correspondence

Review of Financial Reports

Review of Check Register

Library Report

Board Committee Reports

 

OLD BUSINESS

Update on Search for New Director

Additional Unfinished Business

 

NEW BUSINESS

Approval of revised Health Insurance Policy - Action

Approval of 2012Health Insurance Costs – Action

Approval of Job Description for Assistant Director – Action

Report on Changes in the Open Meetings Act

Closed session to discuss personnel and/or litigation matters

Approval of a Mutual Release and Settlement Agreement - Action

Agenda Items for February 23, 2012, Board of Trustees meeting

Adjourn

 

Attachments:
Download this file (Agenda January 2012.pdf)Agenda January 2012.pdf[Agenda January 2012.pdf]Administrator187 Kb
 

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