At a recent meeting, the Forest Park Public Library Board discussed a time line for the library's Strategic Plan.
The Forest Park Public Library Board 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, July 18, 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
D. Approval of June 20th Regular Board Meeting Minutes Action
E. 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
New Business
A. Approval of Payment of Bills in the Amount of $60,326.11 Action
B. Approval of Payrolls of July 22 and August 5 Action
C. Approval of Board Committee Membership Action
D. Discussion of House Bill 4379 Information/Discussion
E. Discussion of timeline for Strategic Plan and Salary Schedule Information/Discussion
F. Discussion of timeline for bi-annual audit of closed session minutes Information/Discussion
G. Discussion of timeline for review of Board By-Laws Information/Discussion
Adjournment.
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