Urbana Free Library Board Meeting

The Urbana Free Library Board of Trustees Monthly Meeting AUGUST 8, 2017 A meeting of the Board of Trustees of The Urbana Free Library will be held at 7:00 p.m. on August 8, 2017, in the Lewis Auditorium of The Urbana Free Library, 210 West Green Street, Urbana, IL. AGENDA 1.0 Call to Order 2.0 Roll Call/Attendance 3.0 Additions, Corrections, Modifications of the Agenda 4.0 Approve the Agenda 5.0 Call for Executive Session 6.0 Public Comment 7.0 Presentations FY2018 Illinois State Library Public Library Per Capita grant requirement: Illinois State Literacy program: Celeste Choate 8.0 Action Items (Consent Agenda) Board meeting of July 11, 2017 Bills for July 12, 2017; total $49,455.19 Payroll for July 21, 2017; total $92,191.37 Bills for July 26, 2017; total $50,757.02 Payroll for August 4, 2017; total $93,702.48 9.0 Action Items (Individual) 9.1 Circulation and Interlibrary Loan Policy 9.2 3D Printer Policy 9.3 Resolution 2017-07 Approving Annual Report to City Council per 75 ILCS 5/4-10 9.4 Resolution 2017-08 Approving the Intergovernmental Agreement between Champaign County and The Urbana Free Library and the City of Urbana for Broadband Service 9.5 Resolution 2017-09 Approving the Revised Memorandum of Understanding Regarding Urbana Free Library Employee Participation as Non-voting members of the Joint Labor/Management Insured Benefits Committee 10.0 Discussion Items 11.0 Reports of the Liaison Officer 11.1 Friends of The Urbana Free Library 11.2 The Urbana Free Library Foundation 11.3 Illinois Heartland Library System 12.0 Administrative Reports 13.0 Board President Report 14.0 Unfinished Business 15.0 Take photographs of the Library Board 16.0 Adjournment The next regularly scheduled meeting of the Board of Trustees will be September 12, at 7:00 PM.