Committee of the Whole meeting - Thursday, March 23, 2017 - 7:30 pm

Mar 23 2017 7:30 pm

NOTICE OF BOARD MEETING
WINNEBAGO PUBLIC LIBRARY DISTRICT

Irv Koning, President Allan Levandowski, 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, March 23, 2017, 7:30 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 (Hyson)
• Improvement of Staff Work Room Plan + Cunningham Quote (Schmoyer)
4.4. Policy Manual (Fricke/Schmoyer) Revised policies 804 and 806 for review
4.5. Personnel (Koning/Levandowski)

5. Other Business
5.1. FY18 Objectives, proposed (Schmoyer)
5.2. Revised Long Range Plans Discussion (Schmoyer)
5.3. Board breakfast for staff
5.4. Statement of Economic Interest filing (Wakeley)

6. Board Q & A Opportunity

7. Adjournment

Pat Wakeley, Secretary