Board of Trustees Meeting Agenda

501 Carriage House Lane
Dwight, IL 60420

April 9, 2019

7:00 P.M.

  • Call to Order
  • Approval of Meeting Minutes for March 2019
  • Approval of Treasurer’s Report for March 2019
  • Librarian’s Report for March 2019
  • Public Comment
  • Toddler Time presentation by program coordinator Karen Palmer

OLD BUSINESS:

  • Report findings regarding the vote for the DEA Membership renewal
  • Discussion and vote on revised Meeting Room policy

NEW BUSINESS:

  • Discuss database options provided by World Trade Press
  • Present and discuss lighting bid from Twin Supplies, LTD.
  • Set date/time for Budget Committee meeting

ADJOURN

** Next Meeting:

Tuesday, May 14,  2019