Browse Items (180 total)

  • Tags: Lee Ann Fisher

Board of Directors Annual Meeting - May 2009 - agenda and minutes

These are the agenda and minutes of the board of directors annual meeting in May 2009. Members reviewed and discussed non-resident card fee, prevailing wage, annual report to Illinois State Library, state certification, annual report to city council,…

Board of Directors Meeting - March 2011 - agenda and minutes

These are the minutes of the board of directors for March 2011. Items discussed were city librarian's report, finance and property, bills, budget, fire alarm system, proposal for local history room, leak, litigation matters, close session, RPLS,…

Board of Directors Meeting - Agenda - 2009

This is the agenda for the December meeting of the board of directors. Topics include approving November's minutes, city librarians report, Personnel Policy and Public Relations, by-laws, inter library loan, close session, Finance and Properties,…

Board of Directors Meeting - Agenda - January 2009

This is the agenda for the meeting of the Board of Directors in January 2009. Discussed and reviewed topics of city librarian's report, YTD budget, budget cuts, Friends, Foundations, Foundation board, BWC contract, resignation letter, and board…

Board of Directors Meeting - April 2009 - Minutes and Agenda

These are the agenda and minutes of the board of directors for April 2009. The board discussed and reviewed March's minutes, February's notes, Bill Faber, city librarian's report, RPLS, approval of bills, Friends, nominating committee, public…

Board of Directors Meeting - April 2011 - agenda and minutes

These are the agenda and minutes of the board of directors meeting in April 2011. Items discussed were city librarian's report, finance and properties bills and budget, pending litigation in close session, RPLS merger, Friends book sale, long range…

Board of Directors Meeting - April 2013 - agenda

This is the agenda of the April 2013 meeting of the board of trustees. Items discussed were city librarian's report, personnel policy and public relations, finance and properties, check register, budget, library trust funds/city library relationship,…