Barrington Public Library District Board met June 8.
Here is the agenda provided by the board:
I. CALL TO ORDER
President
II. ROLL CALL
III. AUDIENCE RECOGNITION AND PUBLIC COMMENT
Public Comment
IV. APPROVAL OF MINUTES
Regular Meeting of May 11, 2020 (Action Required)
Personnel Committee Meeting of May 11, 2020 (Action Required)
Budget Committee Meeting of May 29, 2020 (Action Required)
V. MISCELLANEOUS REPORTS/BUSINESS
President
Trustee Search Update and Review of Trustee Candidate Letters of Interest
Committee Appointments (Action Required)
Staff Anniversary
President's report
Treasurer
Financial Report – May (Action Required)
Treasurer's report/Bills for Payment (Action Required)
Executive Director
Executive Director's Report
VI. REPORTS OF COMMITTEES
Personnel Committee Update
Recommendation for Executive Director’s Compensation (Action Required)
Budget, Finance, and Levy Committee
Consideration of Ordinance 2020-1, Ordinance Providing for the Tentative Budget and Appropriations of the Barrington Public Library District (Action Required)
Audit Committee
Set Date for Annual Secretary’s Audit (Action Required)
VII. OLD BUSINESS
VIII. NEW BUSINESS
a. Consideration of Ordinance 2020-2, An Ordinance Establishing the Schedule of Regular Meetings of the Barrington Public Library District Board of Trustees (Action Required)
b. Consideration of Resolution 2020-4, An Annual Resolution Authorizing Public Library District Non-Resident Cards (Action Required)
c. Consideration of New York Times Library Access Agreement (Action Required)
IX. GENERAL INFORMATION
X. ADJOURNMENT
https://balibrary.org/images/pdf/AgendaRegMtg200608.pdf
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