Board of Trustees Meeting Agenda

 Limestone Township Library District 

2701 W. Tower Road 

Kankakee, IL

 Board of Trustees Meeting Agenda 

Thursday, December 17, 2020 at 7:00 PM 

Note: Due to COVID-19, the board meeting will be meeting online Using Discord Online Meeting Portal. To join the meeting, please email the Library Director at lnoffke@limestonelibrary.org for web link. 

1. Call to Order 

2. Public Comment

 3. Minutes-approval 

4. Old Business 

     a. Treasurer’s Report 

     b. Director’s Report 

     c. Building Committee 

     d. COVID-19 Update 

     e. IGA between Limestone Township and LTLD for snow removal services for 2020-2021.

     f. Review and Roll Call Vote for Illinois Comptroller Annual Financial Report 

     g. Illinois State Library Per Capita Grant 

     h. Other 

5. New Business 

     a. Other 

6. Friends of the Library 

7. Other 

8. Adjourn