Lebanon Public Library Board of Trustees Agenda Monday, March 9, 2015

Lebanon Public Library
Board of Trustees Agenda
Monday, March 9, 2015 at 7pm at Lebanon Public Library

1. Call to order and roll call
2. Welcome guest(s) and opportunity for public comment
3. Executive Session
   1. Executive session under 5 ILCS 120 Section 2 c of the Open Meetings Act for consideration of purchase or lease of real property for the use of the public body
4. President’s report
5. Recording secretary’s report
   1. Minutes of February 2015 board of trustees meeting for consideration
6. Corresponding secretary’s report
7. Treasurer’s report
   1. Bills for consideration
8. Director’s report
9. Friends of the Lebanon Public Library report
10. New Business
    1. Election of vacated recording secretary of board of trustees position
    2. Historic books
11. Old Business
    1. Applications for two open board of trustees positions
    2. Building repair request (accessible door button)
    3. Alternate library locations
    4. Policy manual revision – part-time employee leave earning policy
12. Adjournment