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Prairie Creek Public Library
501 Carriage House Lane
Dwight, IL  60420

Board of Trustees Meeting Agenda

November 8, 2016 7:00 P.M.
• Call to Order
• Approval of October Minutes
• Approval of Treasurer’s Report for October 2016
• Librarian’s Report for October 2016
• Public Comment

OLD BUSINESS:
• Adopt Travel Expense Reimbursement Resolution 2016-07.

NEW BUSINESS:
• Vote and approve 2015-2016 AFR
• Discuss and possibly approve Heating/Cooling Maintenance Agreement
• Discuss and possible vote for IMRF Executive Trustee Election
• Discuss and complete Library Trustee Per Capita Grant Requirements

ADJOURN

** Next Meeting:
Tuesday,  December 13, 2016 at 7:00 pm