The Marshall Area Public Library District board of trustees will meet at 6 p.m. Tuesday, June 28.
The board of trustees meets at 6 p.m. on the second Wednesday of each month in the library, 612 Archer Ave.
Here is the meeting agenda as provided by the Marshall Area Public Library District board:
MARSHALL AREA PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEES MEETING
JUNE 28, 2016
AGENDA
1. Call to order
2. Pledge of Allegiance
3. Roll call – noted by secretary
4. Public Comment
5. Secretary’s report – approval of minutes – action item
6. Correspondence
7. Treasurer’s report
8. Presentation of Bills – action item
9. Librarian’s report
10. Director’s report
11. Friends of the Library Report
12. Unfinished Business:
13. New Business:
A. Appoint two trustees to complete annual audit of minutes for Illinois Public Library Annual Report
B. Discussion and vote on Prevailing Wage Resolution – action item
C. Discussion of Appropriation Ordinance for Area District
D. Discussion of Per Capita points
E. Form committee for acquiring meeting room furniture
F. Library tour – August 2016
14. Next meeting – August 23, 2016
15. Motion to adjourn – action item
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