November 14, 2017 Trustee Meeting

Lebanon Public Library Board
Trustee Meeting
Tuesday, November 14, 2017

1. Call to order and roll call
2. Welcome guest(s) and public comment
3. Presentation by Jeff Faust,  Environmental Consultants
4. Discussion
5. President’s report.
a. Board position
b. WiFi changes
c. Computer status
6. Interim Director’s Report
7. Secretary’s Report
8. Treasurer’s Report
a. bills for consideration
9. Committee Reports
a. Building Committee
b. Fund raising Committee
c. Search Committee
d. Personnel Committee
e. Policy committee
10. Old business
a. Friends of the Lebanon Public Library
b. Report on Trunk or Treat
c. Victorian Holiday craft
d. Remote non-circulation collection
11. New Business
a. Door Repair
12. Open Discussion
13. Adjournment

Executive session under 5 ILCS 12 Section 2c of the Illinois Open Meetings Act for consideration of (1) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lokged against an employee of the public body or against legal counsel for the public body to determine e its validity.