Board Meeting Agenda

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

Notice and Agenda

November 18, 2014 – 7:15pm

Location: Library Meeting Room

Public Hearing

Truth in Taxation Hearing (Ordinance 2014-05)

Following the Hearing:

Regular Board Meeting

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Public Forum - 3 minutes for public to speak

5. Minutes – Approval of October 21, 2014 Regular Board Meeting and

 November 6, 2014 Special 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 – Information/Discussion

12. Peotone news – Information/Discussion

13. Old Business

 Parking Lot – Information/Discussion/Action

 Ordinance 2014-06 (2015 Regular Board Meeting Dates)

 - Information/Discussion/Action

 2015 Holiday schedule– Information/Discussion/Action

 Entryway update – Information/Discussion/Action

 The Edge Workbook – Information/Discussion

14. New Business

 HVAC Energy Audit – Information/Discussion/Action

15. Adjournment – Action

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

Next Regular Board Meeting scheduled for December 16, 2014 at 7:15pm