Plano Community Library District Board met November 16.
Here is the agenda as provided by the board:
1. Roll Call
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2. Call to Order
3. Minutes
October 19, 2017 Finance Committee Meeting
October 19, 2017 Regular Board Meeting
October 19, 2017 Fundraising Committee Meeting
4. Citizens to be Heard
5. Correspondence
Potential Refunding of Existing Bonds
6. Financial Report
Approve October 2017 Financial Statements
Approve November 16, 2017 bills
7. Director’s Report
8. Committee Reports
Building & Grounds
Finance
Personnel & Policy
Fundraising
9. Unfinished Business
Accept Audit Report
Approve Ordinance 2017-05-An Ordinance Levying Taxes for FY 2017-2018
Christmas Party
10. New Business
Per Capita Grant Requirement-Board Constitution & Bylaws
Authorize Library Director to submit Per Capita Grant Application
Authorize Payment of December 2017 bills
11. Other
12. Adjournment
http://www.plano.lib.il.us/imageMeetings/Agenda-November16,2017RegularBoardMeeting.pdf
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