Maroa Public Library District Board met Sept. 18.
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. August 21, 2023 Meeting Minutes
7. Director’s Report & October 2023 Calendar
8. Accountant & Treasurer’s Reports for August 2023
9. List of Paid Bills for August 2023
Committee Reports
10. Personnel
11. Material Selection & Circulation
12. Building & Grounds
13. Finance Policy
14. Financial Development
New Business
15. Tax Levy Ordinance
16. Lazerware Annual Contract
17. Technology Plan Review
18. Internet Safety Policy Review
19. Annual Non-Resident Card
Old Business
20. Outdoor project update
21. Decennial Committee update
Approvals
22. Approval, Consent Agenda
23. Approval, Revised Working Budget with FY22-23 expenses paid in July and August
24. Approval, Tax Levy Ordinance
25. Approval, Lazerware Annual Contract
26. Approval, New Board Member
27. Approval, Non-Resident Card vote
28. Approval, Closed Session (requires roll call vote with applicable statutory citations)
29. October 16, 2023, 6:30pm Meeting Agenda Suggestions
a. Long Range Plan
b. Performance Reviews
c. Decennial Committee Meeting #3
30. Adjournment
https://www.maroa.lib.il.us/_files/ugd/58f608_947eedcfbce84bdb918730040cc0fefe.pdf
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