Addison Public Library District Board met Jan. 17.
Here is the agenda as provided by the Board:
1. Opening Items
A. Call to Order
B. Roll Call
C. Pledge of Allegiance
D. Approval of Agenda
E. Comments from the Public
2. Financial Report by Treasurer
A. Finance Report December 2016
3. Consent Agenda
A. Minutes
B. Treasurer's Report
4. Reports
A. Director and Staff Reports
B. Monthly Statistics
C. Friends of the Library Report
5. Old Business
A. Action item: Exterior Lighting Proposal
6. New Business
A. Action item: Internet Filtering
B. Action item: Credit Card payment for public printing
C. Action item: Declaration of Surplus Equipment
7. Closed Session
A. Closed Session - (If Needed)
8. Correspondence and Announcements
A. Libraries in the News
B. Other Correspondence
9. Additional Discussion
10. Adjournment
A. Motion to Adjourn
http://www.boarddocs.com/il/apl/Board.nsf/Public#
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