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Byron Public Library District Board met December 11.
Here is the agenda as provided by the board:
1. Call to order
2. Recognition of visitors: 15 minutes
3. Approval of minutes:
• November 13, 2019
4. Treasurer’s report and monthly bills
5. Librarian’s report
6. Trustee reports
7. Committee reports
a. Finance Committee –
b. Operations Committee –
c. Executive Committee –
d. Facility Management Committee –
e. Strategic Planning Committee – Review of updates
8. Unfinished Business
a.
9. New Business
a. Approve Per Capita Grant application – Action
b.
10. Executive session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body (5 ILCS 120/2(c)(1)) and the minutes of meetings lawfully closed under the Open Meetings Act (5 ILCS 120/2(c)(21))
11. Adjournment
http://byron.lib.il.us/wp-content/uploads/2019/12/20191211-Agenda.pdf
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