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, April 12, 2016

4:00 PM

 

Consent

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

            Chairs

Salaries

            Health Insurance

 

Director’s Report

            Illinois Municipal Retirement Fund agent appointment

            Banking Ordinance 15/16-5

            Letters to Legence Bank and Farmer’s Bank for those accounts

            Sam’s Club

             Letter

            Meetings with Shirley

            Office decorations     

            SPLMI

            Vacation