Urbana Free Library Board Meeting

The Urbana Free Library Board of Trustees Monthly Meeting SEPTEMBER 12, 2017 A meeting of the Board of Trustees of The Urbana Free Library will be held at 7:00 p.m. on September 12, 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 Summer Reading success: Elaine Bearden 8.0 Action Items (Consent Agenda) Minutes of Board meeting of August 8, 2017 Bills for August 9, 2017; total $60,122.18 Payroll for August 18, 2017; total $93,713.25 Bills for August 23, 2017; total $29,125.03 Payroll for September 1, 2017; total $92,974.12 Bills for September 6, 2017; total $85.237.16 9.0 Action Items (Individual) 9.1 Homefield Energy invoice for $10,055.92 9.2 Homefield Energy invoice for $11,054.92 9.3 FY18 Budget amendment 9.4 Resolution 2017-10 to Approve JPE Service Agreement, Second Amendment 10.0 Discussion Items 10.1 FY18 Per Capita Requirement: Trustee Facts File Chapters 1-5 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 Adjournment The next regularly scheduled meeting of the Board of Trustees will be October 10, at 7:00 PM.