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Macon Reporter

Friday, November 22, 2024

Maroa Public Library District Board met Dec. 19

Maroa Public Library District Board met Dec. 19.

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Board President Remarks

4. Recognition of Visitors, Delegations, etc

5. Public Comment Period

Consent Agenda for December 19, 2022

6. November 21, 2022 Meeting Minutes

7. November 2022 Director’s Report & January 2023 Calendar

8. Accountant & Treasurer’s Reports for November 2022

9. List of Paid Bills for October 2022 & November 2022

Committee Reports

10. Personnel

11. Material Selection & Circulation

12. Building & Grounds

13. Finance Policy

14. Financial Development

 New Business

15. By-Laws annual review

16. Reference Policy annual review

17. 3D Printer Usage Policy

 Old Business

18. IMRF Ordinance 22-05 & Appointment

19.

 Approvals

20. Approval, Consent Agenda

21. Approval, IMRF Ordinance 22-05

22. Approval, Appointment of IMRF Agent

23. Approval, 3D Printer Usage Policy

24. December 19, 2022, 6:30pm Meeting Agenda Suggestions

a. Personnel Policy (SEP revision)

b. Patron Confidentiality Policy & Selection and Reconsideration Policy Review

25. Adjournment

https://www.maroa.lib.il.us/_files/ugd/58f608_e0fb169b7b5f4304adb25ffb05dcd8fc.pdf