Moyer District Library Board of Trustees Regular Meeting
- https://www.moyer.lib.il.us/news-events/lib-cal/moyer-district-library-board-of-trustees-regular-meeting-1
- Moyer District Library Board of Trustees Regular Meeting
- 2018-06-13T18:30:00-05:00
- 2018-06-13T19:30:00-05:00
- When Jun 13, 2018 from 06:30 PM to 07:30 PM (US/Central / UTC-500)
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Moyer District Library
Board of Trustees Regular Meeting
Wednesday, June 13, 2018
6:30 p.m.
___Call to order and roll call by President-Ida Wahls
___Public Comments
___Agenda Additions
___Approval of Minutes from May 9, 2018
___Treasurer’s Report-Chuck Marx-Approve the Financial Report for May
___Communications-Sharon Heavilin
Committee/Special Reports
___Building and Grounds—Jim Hazen- Have Prairie Electric service yearly and do our electrical work
___Policy and Personnel-Erin Nuss—-Approve the following policies --—Drug-free Workplace Policy, Employment of Relatives Policy, Employee Equal Opportunity Policy, Grievance Procedure Policy Read for next meeting Harassment Free Workplace, Holidays, Immigration Compliance Policy, Initial Ninety-Day Period and Leaves Policy
___Long Range Planning- Pat Harper-
___Finance-Chuck Marx— Adopt Budget and Salaries, Approve Prevailing Wage Ordinance 18-05, Adopt Building Maintenance Tax Ordinance 18-09. Approval for Notice of Annual Budget and Appropriations Ordinance on August 8, 2018
___Librarian’s Report-Sharon Heavilin –New telephones for the circulation desk and office. Adopt Meeting Ordinance 18-01
___Old Business—
___New Business—
___Adjourn Meeting