Lemont Public Library District Board of Trustees met Feb. 14.
Here is the agenda as provided by the Board:
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. APPROVAL OF MINUTES
V. TREASURER’S REPORT
VI. APPROVAL OF BILLS
VII. PUBLIC PARTICIPATION
MEMBERS OF THE PUBLIC ARE INVITED TO SPEAK TO THE BOARD. COMMENTS ARE TO BE LIMITED TO FIVE MINUTES OR LESS, UNLESS PRIOR NOTICE IS GIVEN TO THE LIBRARY DIRECTOR. DUE TO OPEN MEETINGS ACT RESTRICTIONS, ACTIONS MAY NOT BE TAKEN ON ITEMS NOT ALREADY ON THE AGENDA, BUT ACTION MAY BE DEFERRED TO A LATER BOARD MEETING.
VIII. REPORTS:
A. President
B. Library Director
C. Attorney
D. Committee Reports
1. Finance
2. Building
3. Policy & Personnel
4. Planning & Goals
5. Technology
IX. OLD BUSINESS
A. Renovation Project Update.
X. NEW BUSINESS
A. Updates to Circulation Policy – First Reading.
B. Updates to Personnel Policy – First Reading.
XI. COMMUNICATIONS/CORRESPONDENCE
XII. EXECUTIVE SESSION
XIII. ADJOURNMENT
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