Vespasian Warner Public Library District Board of Directors met Feb. 23.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Consent Agenda
All items listed under the Consent Agenda are considered routine by the Board and will be enacted by one motion. Committee and Staff reports may also be included as information items. Detailed information on all items is included in the meeting packet. There will be no separate discussion of these items unless a Board member so requests, in which event the item will be removed from the consent agenda for discussion.
a. Approval of January 26, 2021 Minutes (Attachment 3.1)
b. January Director & Staff Activity Report (Attachment 3.2)
4. Acceptance of Bills January 2021 (Attachment 4.1)
5. January 2021 Financial Report (Attachment 5.1)
6. Freedom of Information Act (FOIA) Update
7. Open Meetings Act (OMA) Update
8. Public Comment
9. Communication
a. ILA Legislative Meet-ups
b. Kahok Community Reads -- presentation by Ashley Stewart, Caseyville Public Library
10. Human Resources
a. Staff Report (Attachment 10.1)
b. Secondary Employment – IHLS Staff
(This portion of the meeting may be held in executive session pursuant to Section 5 ILCS 120 § 2(c)(1))
c. Personnel -- (This portion of the meeting may be held in executive session pursuant to Section 5 ILCS 120 § 2(c)(1))
11. Illinois State Library Report
12. Committee Reports
a. Executive
b. Budget and Finance
c. Policy and Membership
d. Facilities and Operations
e. Personnel
f. Advocacy and Education
g. Nominating (Attachment 12.1)
13. Unfinished Business
a. Edwardsville Building Update
b. Citations Review
14. New Business
a. Investment Update (Attachment 14.1)
b. FY2022 System Area & Per Capita Grant Timeline (Attachment 14.2)
c. FY2021 Budget and Operational Plan Review (Attachment 14.3)
15. Agenda Building
16. Public Comment
17. Announcements
18. Adjournment
https://illinoisheartland.org/sites/default/files/meetings/agenda/AGENDA%20Board%20Meeting%20Agenda%20022321.pdf
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