Items for the agenda must be submitted in writing by noon of the first Wednesday of the month. Board meets are held on the second Wednesday of the month at 5:00 p.m.
May 10, 2017
5:00 pm Meeting of the
The Frank Bertetti Benld Public Library
1. Opening of meeting.
a. Call to order
b. Roll call
Members of the public are invited to speak to the Board of Trustees. Please identify yourself when called upon. Comments are to be limited to three (3) minutes or less. In compliance with the Open Meetings Act, actions may not be taken on items not already on the agenda, but action may be deferred to a later Board meeting at the discretion of the Board.
2. Approval of the April 12, 2017 Minutes
3. Treasurer’s Report –April 2017
4. Librarian’s Report
5. Committee Reports
7. Continued Business
8. New Business
a. Fundraiser date for Amore’
b. Overdue Material Policy addition VI. E. 5 Lost, Damaged And Overdue Books,
Section 6. To include names published in the paper.
Patrons who have books overdue and more than 3 months in arrears and have had their accounts sent to the State’s Attorney for collection or name published in the paper for overdue material shall have a 6-month period with no Library privileges after returning the materials and paying the fines.
c. Items for the agenda must be submitted in writing by Noon of the first Wednesday of the month.
The next scheduled Board Meeting will be on
Wednesday, June 14, 2017 at 5:00 pm
Posted 5/4/17 1:00 pm mkn