June Agenda

BARCLAY PUBLIC LIBRARY DISTRICT

BOARD OF TRUSTEES

AGENDA

Monday, June 18, 2012

7:00 PM

Personnel Committee Meeting 6:00 PM

Ø      FY2012-13 Salaries

ROLL CALL

REMARKS FROM PUBLIC

BILLS / Grant bills

TREASURER’S REPORT

SECRETARY’S MINUTES

LIBRARIAN’S REPORT

EXECUTIVE SESSION

BUSINESS

Ø      FY2012-13 Salaries

·         Recommendation from Personnel Committee

Ø      Per Capita Grant requirement

·         Review Illinois Library Law and Rules 75 ILCS 10/8 and 10/8.1

·         Review supplemental taxes

Ø      Prevailing Wage Ordinance

Ø      FOIA Policy

Ø      Set date for Budget & Appropriation Hearing

·         Recommend August 20, 2012 at 6:45 pm

Ø      Person of the Month

PRESIDENT’S REPORT

DATES TO REMEMBER

·        Monday, July 16th – Next Board Meeting 7 pm

·        Monday, July 23^rd – Friends & Family Dinner 6 pm