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, February 10, 2015

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

3.      Statistics

4.      Pay Bills

 

Agenda

 

President’s Report

Little Free Libraries

Need for host/hostess at book reviews

Architect RFQ submissions

 

Committee Reports

Parking lot issues

Roof leak in genealogy room

 

Director’s Report

Approval for YA Lock-in

Possible ARSL conference participation

Evaluations