Tuesday, May 19, 2020

Limestone Township Library District: Board Meeting this Thursday

Limestone Township Library District
2701 W. Tower Road
Kankakee, IL

Board of Trustees Meeting Agenda
Thursday, May 21, 2020 at 7:00 PM
Note: Due to COVID-19, the board meeting will be meeting online
Using Webex Online Meeting Portal

  1. Call to Order
  2. Public Comment
  3. Minutes-approval
  4. Old Business
    1. Treasurer’s Report
    2. Director’s Report
    3. Building Committee
    4. COVID-19: Update
    5. Other
  5. New Business
    1. Election of Officers
    2. Appointment of FOIA and OMA officers
    3. LTLD Ordinance 21-1: Annual Meeting Dates
    4. LTLD Adoption of 2020-2021 Prevailing Wage
    5. LTLD 2020-2021 Non-Resident Fee
    6. (5 ILCS 120/2.06): Review of all LTLD Closed Sessions
            First half year review of the minutes of all closed sessions under 
           the Open Meetings Act as to whether or not the minutes should 
             remain sealed or can be publicly disclosed.                                                                     

    1. Policies
    2. Personnel: Director’s Evaluation: Executive (Closed) Session
    1. Library’s Plan to Reopen (COVID-19)
    2. Other
  1. Friends of the Library
  2. oliday p.Other
  3. Adjourn 

If you would like the link and password information to attend this meeting, or to post public comment which will be read during the meeting, please email Director Lynne Noffke at: lnoffke@limestonelibrary.org.

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