Upcoming Agenda
Agenda for the upcoming board meeting.
Belleville Public Library
Library Board Meeting
Thursday, October 13, 2011 - 6:30 p.m.
121 East Washington Street
Belleville, IL 62220
Library Board Meeting
Thursday, October 13, 2011 - 6:30 p.m.
121 East Washington Street
Belleville, IL 62220
I. CALL TO ORDER AND ROLL CALL
II. PUBLIC COMMENTS
III. APPROVAL OF MINUTES
IV. PERSONNEL/LEGAL
- Summary of Director Search results
- Appointment of Interim Staff Lead position
V. POLICY
- Policies to be reviewed: Disposal of Surplus Library Materials, Friends of the Library, and General Collection Policies
VI. PROPERTY, EQUIPMENT, AND BOOKS
- Monitoring service for fire alarm
VII. FINANCE
- Claims approval
- TIF Funds report
VII. FUNDRAISING/PROMOTION/MARKETING
- Summary results of 175th Anniversary celebration
- Patron and friends' gifts for the 175th Anniversary Campaign
IX. LIBRARY REPORT
X. OLD BUSINESS
- 175th Anniversary Celebration update
- Per Capita Grant Application
XI. NEW BUSINESS
- Homeless persons report by Mary Stiehl
XII. NEXT BOARD MEETING - November 10, 2011, 6:30 p.m. at the Main Library
XIII. ADJOURN

