Board Meeting Agenda

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

Agenda
 Regular Board Meeting
 August 19, 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 July 15, 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
 Fire Department Inspection Update – Information/Discussion/Action
 Parking lot – Ordinance 2014-03 – Information/Discussion/Action
 Per Capita Grant Requirements – Information/Discussion/Action
14. New Business
 Annual audit by Mack & Associates P.C.– Information/Discussion/Action
 Special Reserve Ordinance 2014-04 – Information/Discussion/Action
15. Adjournment – Action
 
     A CLOSED SESSION MAY BE HELD AT ANY POINT DURING THE MEETING Public Hearing for B&A Ordinance scheduled for September 16, 2014 at 7:15pm
     Next Regular Board Meeting scheduled for September 16, 2014 following Public Hearing