December 13, 2017 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Approval of Minutes
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3.A. Approve the Regular Board Minutes of November 15, 2017
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4. Public Comments
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5. Treasurer's Report
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5.A. Review Financial Reports
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5.B. Approve payment of the bills for operating expenses of $197,150.50, Special IMRF Payment of $532,000.00, Payroll Expense of $281,978.86, Special Reserve Expense of $1,805.67 for a total monthly expense of $1,012,935.03
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6. Director's Report
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6.A. Highlights
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6.B. Monthly Statistics
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7. Communications
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8. Liaison Reports
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8.A. Friends of the Library
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8.B. Legislative
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8.C. RAILS
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9. New Business
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9.A. Approve Resolution 17-04 approving and adopting a revised Anti-Harassment and Non-Discrimination Policy
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10. Unfinished Business
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10.A. Discussion of Budgeting Process
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11. Executive Session
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11.A. Discussion of Minutes of Closed Session Meetings
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12. Final Action, if any, on closed session minutes
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13. Other
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14. Adjournment
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