Lebanon Public Library, Board of Trustees Agenda, August 11, 2014, 7 pm

Public Notice  

 Pursuant to The Open Meetings Act, notice is hereby given of the Monthly Meeting of

the Lebanon Public Library Board of Directors of the City of Lebanon, IL.

Meeting to be held at the following location:

Lebanon Public Library, 314 W. St. Louis St, Lebanon IL

on the second Monday of each month at 7:00 pm for the purpose of considering the following items of business:

Lebanon Public Library, Board of Trustees Agenda, August 11, 2014, 7 pm

 

1. Call to order & roll call
2. Welcome guest City Treasurer Paul Grob
3. Consent Agenda

1. Board President Report
2. Director’s Report
3. Minutes of July 14, 2014 Meeting

 

1. Corresponding Secretary’s Report

 

1. Financial report
   1. Approval to pay bills
   2. Personnel expenses

 

1. Unfinished Business
   1. Consideration of Paul Grob presentation on PPRT reimbursement
   2. Ereader program update
   3. Status of Friends of Library group
   4. Fall Festival Book Sale/Community Outreach event – details
   5. Review of July 26 Planning Meeting and followup items

 

1. New Business
   1. Appointment of Marketing Committee
   2. Staffing considerations

 

1. Working session
   1. Establishing a Mission Statement
   2. Action Items/Next Steps

 

1. Adjournment

 

Next Meeting: Monday, September 8, 2014, 7 pm, Lebanon Public Library

 

(You can also see agendas for Board meetings at the website, www.lebanonpubliclibrary.org)