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Sunday, November 24, 2024

Byron Public Library District Board met October 9

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Byron Public Library District Board met Oct. 8.

Here is the agenda provided by the board:

1. Call to order

2. Recognition of visitors: 15 minutes

3. Approval of minutes:

 September 11, 2019: Board meeting minutes

 September 30, 2019: Operations Committee meeting minutes

4. Treasurer’s report and monthly bills

5. Librarian’s report

6. Trustee reports

7. Committee reports

a. Finance Committee

b. Operations Committee: Report from September 30th

c. Executive Committee

d. Facility Management Committee

8. New Business

a. Special Reserve Fund Resolution 2019-4 – Approve

b. Employee Handbook updates – Approve

c. Policy Manual updates – Approve

d. New Investment policy – Approve

e. Meeting Room policy – Discuss and Approve

f. Serving Alcohol at the library – Discussion

9. Unfinished Business

a. IT Security – Discussion

10. Adjournment

http://byron.lib.il.us/wp-content/uploads/2019/10/20191009-Agenda.pdf

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