Board of Trustees Meeting Agenda

501 Carriage House Lane
Dwight, IL 60420

March 12, 2019
7:00 P.M.

• Call to Order
• Approval of December Minutes
• Approval of Treasurer’s Report for December 2018
• Approval of Treasurer’s Report for January 2019
• Approval of Treasurer’s Report for February 2019
• Librarian’s Report for December 2018
• Librarian’s Report for January 2019
• Librarian’s Report for February 2019
• Public Comment

OLD BUSINESS:
• Discussion and possible approval of DEA Membership renewal

NEW BUSINESS:
• Discussion of appointment for upcoming open trustee positions
• Discussion regarding the new minimum wage rates
• Discussion of current Meeting Room policy

ADJOURN

** Next Meeting:
Tuesday, April 9, 2019