Urbana Free Library Board Meeting

The Urbana Free Library Board of Trustees Monthly Meeting OCTOBER 10, 2017 A meeting of the Board of Trustees of The Urbana Free Library will be held at 7:00 p.m. on October 10, 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 7.1 Services to Immigrants: Carol Inskeep 7.2 Community Webs grant: Anke Voss 8.0 Action Items (Consent Agenda) Board meeting of September 12, 2017 Payroll for September 15, 2017; total $92,057.85 Bills for September 20, 2017; total $74,873.28 Payroll for September 22, 2017; total $4,283.50 Payroll for September 29, 2017; total $86,771.07 Bills for October 4, 2017; total $35,358.56 9.0 Action Items (Individual) 9.1 Budget amendment 9.2 Resolution 2017-11 to thank Mary Wilkes Towner for 42 years of service 10.0 Discussion Items 10.1 Library Collection Management Policies: II-A, II-B, II-C, II-D 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 November 14, at 7:00 PM.