Pontiac Public Library Board of Trustees met Sept. 11.
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. November 22nd Closure for Staff Safety Training- Discussion/Approval
VIII. New Business
A. Trustee File Facts Chapters 3-4- Discussion/Approval
B. Intergovernmental Agreement- District 429- Discussion/Approval
C. Memorial Funds- Discussion
D. Insurance Overcharges- Discussion
E. Disaster Plan- Discussion/Approval
IX. Trustee Closing Comments
X. Adjournment
http://www.pontiac.org/AgendaCenter/ViewFile/Agenda/_09112017-509