The Mount Prospect Public Library board of trustees met at 7 p.m. Thursday, June 16.
Here are the meeting minutes as provided by the Mount Prospect Public Library board of trustees:
Mount Prospect
Public Library
10 S. Emerson St.
Mount Prospect, IL 60056
P: (847) 253-5675
F: (847) 253-5977
www.mppl.org
NOTICE OF REGULAR MEETING
The Board of Trustees of the Mount Prospect Public Library, Village of Mount Prospect, Illinois will hold a regular meeting of said Board as follows:
PLACE: Meeting Room B
10 South Emerson Street
Mount Prospect, IL 60056
DATE: June 16, 2016
TIME: 7:00 p.m.
This notice is being posted not less than 48 hours in advance of said meeting, pursuant to the provisions of law relating to meetings of library boards.
Sylvia G. Fulk
Secretary
Board of Library Trustees
The Library requires at least one week notice if special accommodations are needed.
MOUNT PROSPECT PUBLIC LIBRARY
REGULAR BOARD MEETING
JUNE 16, 2016
AGENDA
7 p.m. Meeting Room B
1. Call to Order
2. Roll Call
3. Approval of Minutes of Regular Meeting of May 19, 2016
4. Citizens to be Heard on Matters Not Listed on the Agenda
5. Written Communiques and Suggestions
6. Treasurer’s Report
7. Approval May Bills
Staff Report: Frank Corry
8. Report of the Executive Director
Announcements
9. Committee Reports
1. Library Committee Reports
a. Advocacy – S. Fulk
b. Art – J. Everett
c. Building – D. Tani
d. Finance – S. Haas
e. Personnel – S. Haas
f. Trustee – D. Draznin
2. Other
10. Unfinished Business
11. New Business
1. Committee appointments for 2016 ? 2017: discussion
2. Library Card policy and Guidelines revision and Appendix A Personnel Code revision: action
12. Articles
13. Calendar items (PLEASE NOTE)
1. Cookies & More With the Board – June 18 – Brian Gilligan
2. Foundation Board Meeting – June 27 – Dick Tani
3. Committee of the Whole Meeting July 7
4. Advocacy Committee Meeting July 7
5. 4th of July Parade at 1 p.m.
6. Library Closed July 4
7. Friends Book Sale – July 16 and 17
8. Regular Board Meeting – July 21 at 7 p.m.
9. Library closes at 5 p.m. July 22 – Village Block Party
10. Cookies & More With the Board – July – Michael Duebner
11. No Foundation Board Meeting in July
14. Reports by Board Members (not included in Executive Director’s report)
1. Upcoming Topic Suggestions
2. Board Member Reports
15. Adjournment
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