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Friday, November 22, 2024

Byron Public Library District Board of Trustees met May 13

Meeting 04

Byron Public Library District Board of Trustees met May 13.

Here is the agenda provided by the board:

1. Call to order

2. Recognition of visitors:

3. Approval of minutes:

 April 8, 2020 Board meeting

 April 22, 2020 Executive Committee meeting

 April 22, 2020 Executive Committee meeting – Closed

 April 29, 2020 Finance Committee meeting

4. Treasurer’s report and monthly bills

5. Librarian’s report

6. Trustee reports

7. Committee reports

a. Finance Committee – Report from April 29, 2020

b. Operations Committee –

c. Executive Committee – Report from April 22, 2020

d. Facility Management Committee –

e. Strategic Planning Committee –

8. New Business

a. Meeting Dates Ordinance 2020-2 – Action

b. Director’s Compensation – Action

c. FY21 Budget approval – Action

d. Policy manual updates – Action

e. Employee Handbook updates – Action

f. Pandemic Response Procedures revisions – Action

g. Reopening plan approval – Action

9. Unfinished Business

10. Adjournment

http://byron.lib.il.us/wp-content/uploads/2020/05/20200513-Agenda.pdf

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