Committee of the Whole meeting - Thursday, June 15, 2017, 7:00 pm

Jun 15 2017 7:00 pm

NOTICE OF BOARD MEETING
WINNEBAGO PUBLIC LIBRARY DISTRICT

Irv Koning, President Steve Scheider, Vice President Pat Wakeley, Secretary Chuck Fricke, Treasurer
Notice is hereby given that the Winnebago Public Library District, Winnebago County, Illinois, will hold a Committee of the Whole meeting of the Winnebago Public Library District Board of Trustees at the Winnebago Public Library, 210 North Elida Street, Winnebago, Illinois 61088. The time, date and purposes of this meeting are set forth in the following agenda:

COMMITTEE OF THE WHOLE BOARD MEETING
AGENDA
Thursday June 15, 2017, 7 pm

1. Call to order and Pledge of Allegiance

2. Roll call

3. Additions or corrections to the agenda

4. Reports & discussion
4.1. Historical Materials Project (Wakeley/Fricke)
4.2. Grounds Maintenance (Scheider)
4.3. Building Projects (Schmoyer)
4.4. Policy Manual (Schmoyer)
4.4.1. Position Description-Bookkeeper

5. Other
5.1 Long-range technology plan (Schmoyer)
5.2 FY 18 dates & deadlines calendar (Schmoyer)
5.3 FY 18 board organization (Koning)

6. Closed Session per 5 ILCS 120/2 (c) (1)--personnel

7. Adjournment

Pat Wakeley, Secretary