agenda-small

Prairie Creek Public Library

501 Carriage House Lane

Dwight, IL  60420

Board of Trustees Meeting Agenda

 

March 8, 2016

7:00 P.M.

 

  • Call to Order
  • Approval of December Minutes
  • Approval of December 16, 2015 Special Meeting Minutes
  • Approval of February 23, 2016 Special Meeting Minutes
  • Approval of Treasurer’s Report for December 2015
  • Approval of Treasurer’s Report for January 2016
  • Approval of Treasurer’s Report for February 2016
  • Librarian’s Report for December 2015
  • Librarian’s Report for January 2016
  • Librarian’s Report for February 2016
  • Public Comment

 

OLD BUSINESS:

  • Discuss and approve Vacation/Sick Leave policy
  • Discuss and approve action regarding current employee vacation/sick time

 

NEW BUSINESS:

  • Discuss and approve new Employee Personnel Handbook
  • Approval of 2016 annual renewal of Dwight Economic Alliance Ambassador Level Membership
  • Discussion and approval of overnight use of building
  • Select members for the 2016 Budget Committee

 

ADJOURN

 

** Next Meeting:

Tuesday, April 12, 2016 at 7:00 pm