Prairie Creek Public Library
501 Carriage House Lane
Dwight, IL 60420
Board of Trustees Meeting Agenda
December 13,2016 7:00 P.M.

 

•Call to Order
•Approval of November Minutes
•Approval of Treasurer’s Report for November 2016
•Librarian’s Report for November 2016
•Public Comment

OLD BUSINESS:
•Discuss & approve resubmitted roofing bid from McCumsey Roofing.
•Discuss & approve revised circulation policy.
NEW BUSINESS:

•Discuss and possibly approve framing bid from Tracy Wargo.
•Discuss and possibly approve DEA membership renewal.
•Vote to approve closed session minutes to remain sealed.
•Approve the annual designation of Library Director to serve as FOINOMA Officer.
•Discuss and possibly approve online training for cataloging staff.
•Report on status of RSA Workflows project. Discuss and possibly approve options regarding staff for next phase of project.
•Discuss and approve Christmas gifts for staff.

ADJOURN

** Next Meeting:
Tuesday, March 14, 2017 at 7:00 pm