Antioch Public Library District Board of Trustees met June 30.
Here is the agenda provided by the board:
I. Call to order, roll call & declaration of quorum
II. Secretary’s report/approval of minutes of last meeting.
A. May 26, 2020 Board meeting
B. May 12, 2020 Renovation & Expansion Committee
C. May 19, 2020 Budget Committee
III. Approval of bills and payroll
IV. Treasurer’s report
V. President’s Report
VI. Notices and Communications
A. Cinde DeBoer’s resignation letter
VII. Library Director’s Report
A. Overview of Reports
B. Personnel Changes
i. Rosemary Helgesen (15 year award)
ii. Jan Johnson (10 year award)
VIII. Public Comment
A. Board Corner
B. Citizen’s Comments
C. Staff Comments
D. Friends Report
IX. Unfinished Business
A. Thank outgoing Board member
B. Secretary Election
C. Emergency Preparedness Plan: Pandemic Response Procedures
D. Renovation & Expansion Committee Report & schedule next meeting
X. New Business
A. PER 3: Employment Classifications
B. PER 6: Uniformity of Workweek
C. PER 10: Hours of Work/Meal/Break Periods
D. PER 17: Paid Holidays
E. PER 18: Vacation Leave
F. PER 20: Sick Leave
G. Appendix C: Head of Teen Services
H. Ordinance for Building Fund 20-3
I. Set Date of Budget and Appropriation Hearing: 8/25/20, 7pm
J. Appoint Secretary’s Audit Committee
XI. Closed Session if necessary
XII. Adjournment
https://apld.info/wp-apldnew/wp-content/uploads/2020/06/30_AGENDA_June_20.pdf
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