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.                                                                     

7. Policies
8. Personnel: Director’s Evaluation: Executive (Closed) Session

9. Library’s Plan to Reopen (COVID-19)
10. Other
5. Friends of the Library
6. oliday p.Other
7. 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.