Prairie Creek Public Library

501 Carriage House Lane

Dwight, IL  60420

Board of Trustees Meeting Agenda

 

August 14, 2018

7:00 P.M.

 

• Call to Order

• Approval of July Minutes
• Approval of Treasurer’s Report for July 2018
• Librarian’s Report for July 2018
• Public Comment

 

OLD BUSINESS:

• Discuss and possibly approve shades for upstairs Children’s Library windows

• Update Personnel Salary for FY2018-2019

 

NEW BUSINESS:

• Approve revised Collection Management Policy
• Approve Social Networking Policy
• Approve Patron Code of Conduct Policy
• Approve Library Use by Children/Unattended Child Policy
• Present HVAC Optimization Proposal from ComEd’s Energy Efficiency Program
• Obtain Signatures for IPLAR

ADJOURN

 

** Next Meeting:

Budget Hearing:  

Tuesday, September 11, 2018 at 7:00 pm