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Friday, November 22, 2024

Byron Public Library District Board met August 12

Meeting909

Byron Public Library District Board met August 12.

Here is the agenda as provided by the board:

1. Call to order


2. Recognition of visitors:

       Sean Hosseini: Introduction and Statement of Interest in Trustee position

3. Approval of minutes:

       July 8, 2020: Board meeting

       July 22, 2020: Secretary’s Audit

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 –

8. New Business

      a. Review of Closed Meeting Minutes – APPROVE

      b. 2020 Holiday amendments – APPROVE

      c. Review slate of board members/committees – APPROVE

      d.

9. Unfinished Business

      a. Non-Resident Fee Resolution 2020-3 – APPROVE

10. Adjournment

http://byron.lib.il.us/wp-content/uploads/2020/08/20200812-Agenda.pdf

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