Board Meeting Agenda

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

Notice and Agenda

 Regular Board Meeting

 October 21, 2014

 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 September 16, 2014 Public Hearing and 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/The Edge Workbook – Information/Discussion

 Special Reserve Ordinance 2014-04 – Information/Discussion

14. New Business

 Ordinance 2014-05 – An Ordinance for the levying and collecting of taxes for the

 Peotone Public Library District – Information/Discussion/Action

15. Adjournment – Action

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

Next Regular Board Meeting scheduled for November 18, 2014 at 7:15pm