LOCATION 2 West Walnut St. Harrisburg, IL 62946 618-253-7455 voice 618-252-1239 fax

HOURS Mon-Fri: 9am-8pm Sat: 10am-6pm Sun: 1pm-5pm

Agenda

                                                                                             

Harrisburg Public Library District

Board Meeting

Tuesday, November 8, 2016

4:00 PM

 

All matters under “Consent Agenda” are considered to be routine and will be entered by one motion. Unless requested by a board member, or visitor, there will be no separate discussion on these items. If discussion is required on item, that item will be removed from consent agenda and will be reconsidered separately.

 

1.      Approval of Minutes

2.      Staff Reports
  1. Statistics
  2. Pay Bills

 

Agenda

President’s Report

Committee Reports

Building Committee – John Baker

 

Director’s Report

  • Patron
  • Vacation Policy
  • Meeting Room Policy
  • Per Capita Grant – Access Standards
  • SICCM
  • Extra Staff Help
  • Trash Service
  • Christmas Bonus