Antioch Public Library District Board of Trustees met on Tuesday, Dec. 27.
Here is the agenda as provided by Antioch Public Library District:
Board of Trustees
Antioch Public Library District
Agenda for Regular Meeting December 27, 2016
I. Call to order/attendance
Action II. Secretary’s report/approval of minutes of last meeting
Action III. Approval of bills and payroll
Report IV. Treasurer’s report
Report V. President’s Comments
VI. Notices and Communications
Report A. Library Director press release
Report B. Keri Bush thank you
Report C. Eileen Gallagher congratulations
VII. Librarian’s Report
Report A. Overview of Reports
Action B. Personnel Changes
Report C. RAILS Minutes
Report D. Closing Announcements/PA System
Report E. Snack & Chat
VIII. New Business
Report A. Board Corner
Report B. Citizen’s Comments
Report C. Staff Comments
Report D. Friends Report
Discussion E. Electronic recorder for Executive sessions
Discussion F. Library Director Evaluation tool
Discussion G. Appendix K
IX. Unfinished Business
Discussion A. Holiday Dinner
Discussion B. Audit 2016
Action E. Travel Policy Ordinance 16-8
Action F. Sick Leave Policy
Action H. Bereavement Leave Policy
Action I. Appraisal
X. Adjournment
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