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November Agenda

BARCLAY PUBLIC LIBRARY DISTRICT

BOARD OF TRUSTEES

AGENDA

220 S. Main St. Warrensburg, IL

Monday, November 17, 2014

7:00 PM

ROLL CALL

REMARKS FROM PUBLIC

BILLS / Grant bills

TREASURER’S REPORT

SECRETARY’S MINUTES

LIBRARIAN’S REPORT 

EXECUTIVE SESSION 

BUSINESS 

Ø      Approve Holiday Bonuses

Ø      Approve Holiday Closings for 2015

Ø      Review and Approve Marketing Policy

Ø      Person of the Month

PRESIDENT’S REPORT

DATES TO REMEMBER

·         Monday, November 24, 2014 – Friends meeting 6:30 pm

·         Monday, January 12, 2014 – next Board meeting 7:00 pm