Kendall County Times

Plano Community Library District Board met November 16. 

Here is the agenda as provided by the board:

1. Roll Call

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