At a meeting this week, the Forest Park Public Library Board considered approving the annual levy.
The Forest Park Public Library Board of Trustees is elected to set policies and oversee the operation of the Library. Trustees receive no payment for their service.
Below is the agenda for this meeting, as provided by the board.
Forest Park Public Library
Monthly Board Meeting
Monday, September 19, 2016 @ 7:30 PM
Orrin Thorson Conference Room
AGENDA
Opening of Meeting
A. Call to Order Action
B. Roll Call (Determination of Quorum) Action
C. Approval of Agenda Action
D. Approval of Minutes: 8/15/16 Board, 7/18/16 Finance Action
G. Public Comment (Recognition of Guests and Visitors) Information
Reports: Presentation and Discussion
A. Director’s Report
B. Treasurer’s Report
C. Board Committees
D. Trustee Reports
E. Report from Friends Liaison
New Business
A. Approval of Payment of Bills in the amount of $53023.09 Action
B. Approval of Payrolls 9/30/16 & 10/14/16 Action
C. Approval of Resolution 16-004 Annual Levy Action
D. Selection and Approval of Strategic Planning Consultant Action
E. Approval of Pay Adjustment for Interim YS Manager Action
F. Review of re-carpeting proposal Information/Discussion
H. Appointment of CAC representative Information/Discussion
I. Discussion of Trustee Absences Information/Discussion
Adjournment _ Action
Alerts Sign-up