Macon Reporter

Argenta-Oreana Public Library District Board met June 24.

Here is the agenda provided by the board:

Call to Order

Oath of Office: Barb Light

Approval of May 20, 2018 Minutes

Correspondence, communications, and public comments

Financial

 May 2019 Bills

 May 2019 Financial Reports

 May 2019 Treasurer’s Report

Director’s Report

Old Business

 B&A Update

 Signature Cards for Gerber State Bank

 Reminder: Prevailing Wage

New Business

 From the Finance Committee: Working Budget for FY2020

 Additional IMRF payment – Need motion

o Recommendation - $15,000.00

 Review of closed minutes

 Freedom of Information Act Policy – Need motion

 Financial Review – May, Cocagne & King, P.C. – Need motion

 Approve Agreed Instruction Language for Gerber State Bank – (closed session 5 ILCS 120/2(c)(11))

Miscellaneous

Adjourn

Next Board Meeting – Monday, July 22, 2019 at 4:15 pm at Oreana

http://aopld.org/wp-content/uploads/2019/06/12-Board-Agenda-June-2019.pdf