Lebanon Public Library
Board of Trustees Agenda
Monday, January 12, 2015 at 7pm
1. Call to order and roll call
2. Welcome guest(s) and opportunity for public comment
3. President’s report
4. Recording secretary’s report
Minutes of December 2014 Board of Trustees meeting for consideration
5. Corresponding secretary’s report
6. Treasurer’s report
Bills for consideration
7. Director’s report
8. Friends of the Lebanon Public Library update
9. Old business
A. Policy manual changes
B. Part-time employee leave earning policy
10. New Business
A. Building repair (accessible door button)
B. Request to attend Illinois Library Association (ILA) Trustees Workshop on Saturday, February 14, 2015 at Chicago Marriott Oak Brook. Registration fee $135 for first participant, $125 per additional participant(s). Hotel expense (one night) $94.
11. Adjournment
Reminders:
Two open board member positions. Applications are due January 31. Applications will be considered during February board of trustees meeting.