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January 14, 2014 Agenda

Agenda for the February 11, 2014 Library Board Meeting

MT. ZION DISTRICT LIBRARY

BOARD OF TRUSTEES MEETING

February 11, 2014

Regular Board Meeting    7:00 p.m.       

Adopt Agenda [action requested]

Minutes:

January 14, 2014 Regular Meeting [action requested]

Financial Report:

Approval of Current Bill List [action requested]

Income Statement for Month Ending January 31, 2014

Financial Statement for Month Ending January 31, 2014

Treasurer’s Report January 31, 2014 [action requested]   

Public Comment [if applicable]

Librarian’s Report:

January Statistics [discussion only]

Library Activities and Narrative – January [discussion only]

Committee reports:

Building and Grounds [discussion only]

Finance [discussion only]

Personnel [discussion only] 

Unfinished Business:
Landscaping ideas/proposals [action requested] 
Health Insurance adjustments [action requested]

New Business:

Employee evaluations [action requested]

Projected Maintenance costs (Strategic Plan item)[discussion only] 

Shredding Event [action requested] 

Carpet and tile cleaning [action requested]

Spring grounds clean up/planting [action requested]

Statement of Economic Interest [need to be completed] 


Executive Session (if necessary. Cite 5 ILCS 120/2.02)

Adjournment

(next meeting March 11  at 7:00 p.m.)



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