Board Meeting Agenda

Peotone Public Library District 515 N. First Street Peotone, IL 60468 

Agenda

Public Hearing

September 16, 2014

7:15pm

Ordinance 2014 - 2 Tentative Budget and Appropriations Ordinance – Discussion/Action

Regular Board Meeting

September 16, 2014

Following Public Hearing

Location: Library Meeting Room

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Public Forum - 3 minutes for public to speak

5. Minutes – Approval of August 19, 2014 Regular Board Meeting –

 Information/Discussion/Action

6. Payment of Bills – Information/Discussion/Action

7. Financial Report - Ruth Welzen – Information/Discussion/Action

8. Director’s report – Information/Discussion

9. RAILS news – Information/ Discussion

10. Building news – Information/Discussion/Action

11. Monee news – Information/Discussion

12. Peotone news – Information/Discussion

13. Old Business

 Parking lot – Information/Discussion/Action

 Per Capita Grant requirements – Information/Discussion/Action

 Special Reserve Ordinance 2014- 4 – Information/Discussion/Action

14. New Business

 Consolidated Election (April 7, 2015) – Information/Discussion

15. Adjournment – Action

A CLOSED SESSION MAY BE HELD AT ANY POINT DURING THE MEETING

Next Regular Board Meeting scheduled for October 21, 2014 at 7:15pm