Mattoon Public Library Board of Trustees will meet on September 11.
Here is the agenda as provided by the board:
1. Call to order
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2. Visitor’s comments
Members of the public are invited to speak to the board. Comments are to be limited
to three minutes or less. Due to open meetings act restrictions actions may not be
taken on items not already on the agenda. Action may be deferred to a later board
meeting.
3. Consent Agenda
Items listed on the Consent Agenda will be passed by a single motion unless a Board
Member requests an item(s) to be considered separately.
a. Minutes of the previous board meeting
b. Bills
c. Treasurer’s Report
d. Circulation Report
4. Director’s Report
5. New Business
a. Consideration and possible approval of marketing plan proposal from Kate Klipp
6. Committee Reports
a. Fundraising Committee (Follow up and further discussion on fall fundraising
event on Nov. 9)
7. Adjournment/Executive Session
Members of the Board of Trustees adjourn to executive session to discuss matters per
section 5 ILCS120/2 (C) 1, and members of the public, staff members and others are
asked to leave
http://mattoonlibrary.org/wp-content/uploads/2017/09/mpl.brdagenda.09112017.pdf
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