Library Board

AGENDA FOR TUESDAY, MAY 22, 2018 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: April 19, 2018, Joint Personnel and Finance Committee Meeting; April 19, 2018, Closed Session Personnel Committee Meeting; April 24, 2018, Regular Board Meeting and April 24, 2018, Executive Session. III. Audience to Visitors IV. Correspondence and Communications A. Trustee Connection 1. Library Program Update- EL V. Financial Report and Approval of Expenditures A. FY2018 Fourth Quarter Report VI. Report of Standing Committees A. Community Relations VII. Director's Report VIII. Unfinished Business IX. New Business A. Continue Participation in Nonresident Card Program XI. Any Other Business XII. Adjournment Important Dates: Anniversaries: Next Board Meeting Victoria Volckmann 6/9/15- 3 years June 26, 2018 Skyler Johnson 6/12/17- 1 year Katelyn Bort 6/12/17- 1 year