Brookfield Public Library Board of Trustees met June 28.
Here is the agenda provided by the Board:
1. Call to order and roll call
2. Approval of agenda
A. Agenda approval
3. Consent agenda (Any trustee may remove items from the consent agenda for action by the Board)
A. Consent agenda approval
B. Minutes of May 24, 2017 Board of Trustees Meeting
C. May 2017 Financial Statements
D. Statistical Reports for May 2017
E. Director’s report for June 2017
4. Item(s) removed from consent agenda (if any)
5. Communications and correspondence
A. Written
B. Comments of visitors
6. New Business
A. Discussion: Upcoming Planning
B. Action: Finance Committee - Monthly Bills
C. Action: Correspondence from the Board, Division of Responsibility Between the Board and Librarian, Holiday and Bereavement Leave policies
D. Action: Semi-Annual Review of Executive Session Minutes
E. Discussion: 2017 Taste of Brookfield @ Your Library
F. Liaison Reports
7. Old Business
A. Action: Fund Balance Policy
8. President’s report
A. Report of Board President
9. Director’s report
A. Report of the Library Director
10. Final Public Forum
A. Comments of visitors
11. Announcements
12. Adjournment
A. Adjourn the meeting
http://www.boarddocs.com/il/bpl/Board.nsf/Public
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