Winnebago Public Library Committee of the Whole meeting - Wednesday, April 26, 2017 - 7:30 pm

Apr 26 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
Wednesday, April 26, 2017, 7:30 pm

PLEASE NOTE CHANGE IN MEETING DAY &TIME

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/Schmoyer)
Staff work room proposal
4.4. Policy Manual (Fricke/Schmoyer)

5. Other Business
5.1. FY18 Proposed Budget (Schmoyer/Fricke)-first review
5.2. Statement of Economic Interest filing (Wakeley)
5.3. Board vacancy status (all)

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

7. Adjournment

Pat Wakeley, Secretary