Effingham, IL-(Effingham Radio)- The Effingham Public Library Board is set to meet on Monday, September 19th at 6:00pm.
The following items are on the agenda:
- Roll Call
- Public Comment
- Omnibus Agenda
A. Approval of August 15, 2022 Board Meeting Minutes
B. Acceptance of Financial Reports for August
C. Acceptance of Account Balances
D. Acceptance of Progress Report for August
E. Approval of Bills for September - Action Items
A. Approve Records Disposal Certificate
B. Approve closing account with Illinois National Bank
C. Approve Purchase of Automated Materials Handler
D. Approve changes to Personnel Policy to comply with the Illinois Family Bereavement
Leave Act
E. Approve dates for all-staff training for 2023 - Discussion Items
A. Review draft FY24 levy
B. Review draft of Strategic Plan
C. Review Circulation Policy
D. Other - Announcements
A. Other - Adjournment
The Effingham Public Library Board will meet in the Luttrell Meeting Room of the Effingham Public Library on North Third Street in Effingham.
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