Prairie Creek Public Library

501 Carriage House Lane

Dwight, IL  60420

Board of Trustees Meeting Agenda

 

September 12, 2017

7:00 P.M.

 

  • Call to Order
  • Approval of August Minutes
  • Approval of Treasurer’s Report for August 2017
  • Librarian’s Report for August 2017
  • Public Comment

 

OLD BUSINESS:

  • Bank Signature Cards
  • Adopt the 2017-2018 Budget & Appropriation Ordinance 2017-04
  • Obtain signatures for Certification of 2017-2018 Budget & Appropriation Ordinance 2017-04
  • Discuss current progress of new downstairs circulation desk

 

NEW BUSINESS:

  • Adopt and obtain signatures for Ordinance 2017-06 “Ordinance to Levy Tax”
  • Discuss and obtain signatures for IPCF Final report (summer reading grant)
  • Discuss renewal of Movie License for 2017-2018
  • Discuss and take action regarding quote from Edelman Electric for new air unit for upstairs Meeting Room.
  • Discuss and take action regarding bid for snow removal

 

ADJOURN

 

** Next Meeting:

Tuesday, October 10, 2017 at 7:00 pm