Hinckley Public Library District Board of Trustees met Feb. 13.
Here is the agenda as provided by the Board:
1.Call to Order Regular Meeting and Roll Call of Trustees
2.Approval of Minutes
a.Regular MeetingJanuary 9, 2017
3.Comments from the public
Members of the public are invited to speak to the board. Comments shall be limited to 5 minutes. Due to Open Meetings Act restrictions, action may not be taken on items not already on the agenda, but action may be deferred to a later date.
4.Secretary’s Report
a.Correspondence
5.Treasurer’s Report
a.January 2017
b.6-Month Treasurer’s Report July-December 2016
6.Approval and Payment of Bills
7.Director’s Report – Rylie Roubal
a.Staff Development Day
b.Board Training
c.PrairieCat Update
d.Homebound Delivery
e.Irene Nehring Donations
f.Book Club Field Trip
g.Big Rock Luncheon
h.Director’s University
i.Drink & Dabble
j.eBook Statistics
k.Youth Services Report
l.Library Statistics
m.Friends of the Library Report
8.Unfinished Business
a.Rent Payments During Construction. Discuss/Action
9.New Business
a.Statements of Economic Interest. Discuss
b.Public Participation at Board Meetings Policy Review. Discuss/Action
c.Fines and Fees Policy Review. Discuss/Action
d.Lease Extension Agreement. Discuss/Action
10.Other Business
11.Adjournment
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