Prairie Creek Public Library

501 Carriage House Lane

Dwight, IL  60420

 

Board of Trustees Meeting Agenda

 

June 12, 2018  7:00 P.M.

 

  • Call to Order
  • Approval of May Minutes
  • Approval of Treasurer’s Report for May 2018
  • Librarian’s Report for May 2018
  • Public Comment

 

OLD BUSINESS:

  • Approve bid from Tim’s Painting regarding the downstairs bathrooms.
  • Approve revised Circulation Policy.
  • Review & Approve Computer Policy.
  • Review and vote regarding closed meeting minutes

 

NEW BUSINESS:

  • Approve Ordinance 2018-01 Prevailing Wage
  • Approve Ordinance 2018-02 Holidays
  • Approve Ordinance 2018-03 Board Meeting Dates
  • Approve the 2018-2019 Non-Resident Fee
  • Approve the tentative FY2018-2019 Budget
  • Discuss upstairs air unit in Children’s Library.  Discuss bid submitted

by Edelman Electric.

  • Discuss bid and possible action regarding bid from Kone, Inc. regarding

Elevator.

  • Approve the FY2018-2019 OCLC Contract.

 

ADJOURN

 

** Next Meeting:

Tuesday, July 10, 2018 at 7:00 pm

 

2018-06-19T07:59:07+00:00