Reddick Public Library District
1010 Canal St. * Ottawa, IL 61350
Telephone (815) 434-0509 Fax (815) 434-2634

Agenda

Minutes

Special Meetings

Board of Trustees

Joachim Brown
Nancy Carter
Ed Condron
Carol Daugherty
Shirley Hoffman
Judith Kelly
Jodie Landers
Tony Morgan
Neil Reinhardt


MEETING TIMES FISCAL YEAR 2006-2007

The regular meetings of the Reddick Library Board of Trustees shall be held at 6:00pm at the Reddick Library, 1010 Canal St., Ottawa, Illinois, on the following dates:

January 14 2008
February 11 2008
March 10 2008
April 14 2008
May 12 2008
June 9 2008
July 14 2008
August 11 2008
September 8 2008
October 13 2008
November 10 2008
December 8 2008
 

The agenda for each meeting will be posted at least 48 hours in advance. Committee meetings will be posted in advance.

 
AGENDA

June 9, 2008 at 6:00 p.m.


Call to Order
Roll call
Visitors
Changes to agenda
Secretary’s Report
Anyone wishing to appear before the Board
Correspondence
Financial Report
            Accept and approve report and disbursements
Librarian’s Report
            PALS
            Grants
            Summer Reading
Committee reports
           
Request a walk through of the building
Unfinished Business
            Collection service
                   
Current results
            Revisit long range plan
           
Per capita requirements
           
        Open meetings act
                    Ethics Act

New Business
            Prevailing Wage Ordinance

           
Minimum fines allowed/$5
            Long weekend July 4th
           
Current Budget
            Budget & Appropriations/Phil
            Board terms
            Name Board Designated Fund
Executive Session
Adjournment

 

The next regular meeting will be held Monday, July 14, 2008 , in the Library Meeting Room. 


Special and Committee Meetings
Reddick Library Board of Trustees

All Library Board and Committee Meetings are open to the public. The Board of Trustees reserves the right to go into closed session to discuss personnel, legal, and other matters as noted in the Open Meetings Act.

 

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