Library Board

AGENDA FOR TUESDAY, NOVEMBER 28, 2017 MEETING OF THE TRUSTEES OF PEKIN PUBLIC LIBRARY MEETING TIME: 5:00 P.M., REGULAR MEETING PLACE: 301 SOUTH 4TH STREET _______________________________________________________________________________ I. Roll Call II. Minutes: October 24, 2017, Regular Board Meeting III. Audience to Visitors IV. Correspondence and Communications A. Trustee Connection 1. Library Program Update- EL V. Financial Report and Approval of Expenditures A. Second Quarter Financial Report VI. Report of Standing Committees VII. Director's Report VIII. Unfinished Business IX. New Business A. Approve FY2017 Audit B. Approve FY2017 Fund Balance Transfer C. Approve Capital Equipment Purchases not to Exceed $5100 XI. Any Other Business XII. Adjournment Important Dates: Anniversaries: Next Board Meeting No December Anniversaries January 23, 2018