Maroa Public Library District Board met Aug. 21.
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
6. July 17, 2023 Meeting Minutes
7. Director’s Report & Calendar
8. Accountant & Treasurer’s Reports for June/July 2023
9. List of Paid Bills for July 2023
Committee Reports
10. Personnel
11. Material Selection & Circulation
12. Building & Grounds
13. Finance Policy
14. Financial Development
New Business
15. Budget Hearing
16. Budget and Appropriations Ordinance
17. Annual Financial Report
18. MYHB Renewal Contract
19. Policy Review of Patron Conduct
20. 2 LIMRiCC Resolutions
21. Energy Supplier
Old Business
22. Outdoor project update
23. Decennial Committee update
Approvals
24. Approval, Consent Agenda
25. Approval, Budget and Appropriation Ordinance
26. Approval, Annual Financial Report
27. Approval, MYHB Contract Renewal
28. Approval, 2 LIMRiCC Resolutions
29. Approval, Closed Session (requires roll call vote with applicable statutory citations)
30. September 18, 2023, 6:30pm Meeting Agenda Suggestions
a. Tax Levy Ordinance
b. Technology Plan Review
31. Adjournment
https://www.maroa.lib.il.us/_files/ugd/58f608_b6d4fd2930d148228ea3a2ed162daa4f.pdf
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