Board Meeting Agenda

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

Agenda

Regular Board Meeting

July 15, 2014 7:15pm

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 June 17, 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/Action

9. RAILS news – Information/ Discussion

10. Building news - Information/Discussion/Action

11. Monee news– Information/Discussion

12. Peotone news – Information/Discussion

13. Old Business Little Free Library – Information/Discussion Per Capita Grant Requirements – information/Discussion/Action

14. New Business Parking lot – Information/Discussion/Action
Notice of Public Hearing for Tentative Budget and Appropriations Ordinance to be published for September 16, 2014 meeting – Information/Discussion

15. Adjournment – Action

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

Next Regular Board Meeting scheduled for August 19, 2014 at 7:15pm