Carol Stream Public Library Board of Trustees met Jan. 18.
Here is the agenda as provided by the Board:
I. Call to order
Pledge to the flag
II. Roll call
III. Public participation
Adoption of consent agenda
IV. Approval of minutes
A. Minutes of Regular Meeting of December 21, 2016
V. Monthly report of the treasurer
A. Accept the Monthly Financial Statements of the Treasurer for the Period Ending December 31, 2016
VI. Committee reports
None
VII. Old business
None
VIII. New business
A. Strategic Plan Annual Update
B. Friends of the Carol Stream Public Library 2016 in Review
IX. Disbursements
A. Approval of Disbursements for the Period December 1, 2016 to December 31, 2016, plus the Addendum for the Meeting of January 18, 2017
X. Report of the Library Director
Agenda for the Regular Meeting of January 18, 2017
Board of Library Trustees of the Village of Carol Stream
XI. Monthly staff reports
XII. Communications
A. Thank You Letter from Northern Illinois Food Bank
B. Thank You Letter from Carol Stream Christmas Sharing Program
XIII. Announcements
A. Library Legislative Luncheon: Monday, February 13, 2017, Chicago Marriot in Oak Brook, IL
B. Illinois Library Trustee Forum Workshop, Saturday, February 18, 2017, Chicago Marriot in Oak Brook, IL
XIV. Adjournment
http://www.cslibrary.org/sites/default/files/attachments/Agenda20170118.pdf
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