Macon Reporter

Argenta-Oreana Public Library District Board met Dec. 3.

Here is the agenda provided by the board:

Call to Order

Approval of October 22, 2018 Minutes

Correspondence, communications, and public comments

Financial

 September 2018 Financial Reports (tabled)

 September 2018 Treasurer’s Report (tabled)

 October 2018 Bills

 October 2018 Financial Reports

 October 2018 Treasurer’s Report

Director’s Report

Old Business

 Sidewalk

New Business

 Staff Mtg. – December 14, 2018

 Staff compensation – Young Adult Librarian (closed session - 5 ILCS 120/2 (c) (1))

 3/5 Majority Vote / Annual Financial Report (motion)

 2019 Board Meeting Schedule and Holiday Closures – Discussion

 2019 Board Meeting Dates – Ordinance 19-04 (motion)

 2019 Holiday Closures (motion)

 End of Year Bonuses (motion)

 Oreana Lighting (motion)

 Public Per Capita Requirement – Trustee Facts File – Chapters 9-10 Discussion

 Public Per Capita Requirement – Illinois Veterans’ History project

Miscellaneous

 Anna Mae Roberts Resignation

Adjourn

http://aopld.org/wp-content/uploads/2018/11/06-Board-Agenda-December-2018.pdf