Maroa Public Library | Maroa Public Library | Facebook
Maroa Public Library | Maroa Public Library | Facebook
Maroa Public Library District Board met Feb. 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
6. January 15, 2024 Meeting Minutes
7. Director’s Report & March 2024 Calendar
8. Accountant & Treasurer’s Reports for January 2024
9. List of Paid Bills for January 2024
Committee Reports:
10. Personnel
11. Material Selection & Circulation
12. Building & Grounds
13. Finance Policy
14. Financial Development
New Business
15. Alcohol Policy Review
16. Copy Machine 5-Year Lease (expires 4/7/2024)
Old Business
17. Conference Room Table Update
18. Memorial Funds Update
19. Anonymous Donation to Special Reserve
Approvals
20. Approval, Consent Agenda
21. Approval, New Watts Copy 5-Year Lease to cost $117.07/month, to include 18,000 black/white images per year, with $0.0095 black and white copies thereafter and $0.049 color copies.
22. Approval, Memorial Expenditures to total $3705.40
23. Approval, Transfer $5k from Corporate to Special Reserve Maroa Public Library District 305 E. Garfield St., Maroa, IL 61756 | 217.794.5111 | maroalibrary@gmail.com
24. Approval, Closed Session (requires roll call vote with applicable statutory citations)
25. March 18, 2024, 6:30pm Meeting Agenda Suggestions
a. Circulation Information
b. Overdue, Lost, or Damaged Materials
26. Adjournment
https://www.maroa.lib.il.us/_files/ugd/58f608_d6250f282a974e10a9c6cc6696a0cdc2.pdf
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