Prairie Creek Public Library

501 Carriage House Lane

Dwight, IL  60420

Board of Trustees Meeting Agenda

 

July 11, 2017

7:00 P.M.

 

  • Call to Order
  • Approval of June Minutes
  • Approval of June Closed Meeting Minutes
  • Approval of Treasurer’s Report for June 2017
  • Librarian’s Report for June 2017
  • Public Comment

 

OLD BUSINESS:

  • Give updates upcoming roof project

 

NEW BUSINESS:

  • Approve the Annual Treasurer’s Report for FY2016-2017 and obtain signatures
  • Approve transfer of excess funds from FY2016-2017
  • Approve transfer of funds for upcoming FY2017-2018
  • Obtain Signatures for Budget & Appropriation Ordinance Hearing Notice
  • Discuss and approve Meeting Room use for the Illinois Spina Bifida Assoc.
  • Discuss and take possible action regarding the Intuit Quickbooks proposal
  • Designate two trustees to read Minutes of FY2016-2017 for upcoming IPLAR
  • Discuss and approve Personnel salary for FY2017-2018
  • Discuss and approve posting of monthly Board Meeting minutes on website

 

ADJOURN

 

** Next Meeting:

Tuesday,  August 8, 2017 at 7:00 pm