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May 23, 2013 Board Meeting Agenda Print
Library Board

Agenda

Regular Meeting of the Board of Trustees

Sugar Grove Public Library District

Thursday, May 23, 2013

6:00 p.m.

125 S. Municipal Drive, Sugar Grove, IL

 

1.         Call to order/Roll call and introduction of Trustees

2.         Swearing in of New Board Members

3.         Election of Officers

4.         Public Comment – copies of written comments may be given to the Board’s Secretary for inclusion in the library’s public records.*

5.         Approval of the Minutes of April 25, 2013 Board Meeting and the Minutes of April 25, 2013 Executive Session

6.         Correspondence

7.         Review of Financial Reports

8.         Approval of the April 2013 Check Register – Action

8.         Library Report

9.         Board Representative Reports

10.       OLD BUSINESS

a.      JavaPlus Presentation

b.      Trustee Training

1.      Open Meetings Act (OMA)

2.      ALA Conference – who is attending and when

3.      WebJunction – Environmental Scan (required for 2014 Per Capita Grant)

4.      Trustee Fact File - Discussion

5.      Library Tours - Discussion

11.       NEW BUSINESS

a.      Operating Budget 2013-14 - Discussion

b.      50th Anniversary Celebration

c.       Corn Boil

d.      Other events – Trustees out and about

e.      Executive session

f.        Agenda Items for June 27, 2013 Board of Trustees meeting

12.       ADJOURNMENT

 

*SUGAR GROVE PUBLIC LIBRARY DISTRICT PUBLIC COMMENT POLICY

The purpose of this policy is to ensure that interested parties representing various points of view are allowed time to present their views while permitting the Board to conduct their meeting in an efficient and effective manner.  The Board will include an agenda item for public comment at each of its regular meetings. Persons wishing to make a public comment must be in attendance at the meeting and shall:

      –     Speak only when recognized by the President of the Board or person conducting the meeting.

      –     Rise and state their name

      –     Limit their public comment time to three (3) minutes

      –     Make public comment that relates to library business only.

      Adopted 3/10/2011

Attachments:
Download this file (Agenda 05-23-13.pdf)May 23, 2013 Board Meeting Agenda[ ]Director191 Kb
 


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