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
- 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
- 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
- Approve the FY2018-2019 OCLC Contract.
** Next Meeting:
Tuesday, July 10, 2018 at 7:00 pm