Pontiac Public Library Board of Trustees met Aug. 14.
Here is the agenda provided by the Board:
I. Call to Order
II. Roll Call
III. Consent Agenda
A. Minutes and Bills
IV. Correspondence
V. Director’s Report
A. Monthly Updates
VI. Committee Updates
VII. Old Business
A. Per Capita 2018/Trustee Fact Files- Review Chapters 1-2
B. Illinois Library Standards “Serving Our Public” Chapter 12- Review
C. Open House- October 5th, 2017
VIII. New Business
A. Library Policies/Personnel Policies- Discussion/Review
B. Winter Snow Removal/DCM Landscaping- Discussion/Approval
IX. Executive Session
A. Personnel
X. Trustee Closing Comments
XI. Adjournment
http://www.pontiac.org/AgendaCenter/ViewFile/Agenda/_08142017-505
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