Urbana Free Library Board Meeting

NOTICE OF MEETING APRIL 10, 2018 A meeting of the Board of Trustees of The Urbana Free Library will be held at 7:00 p.m. on April 10, 2018, 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 Volunteering at The Urbana Free Library: Celeste Choate 8.0 Action Items (Consent Agenda) Board Meeting Minutes of March 13, 2018 Bills for March 13, 2018; total $6200.00 Bills for March 15, 2018; total $9,451.26 Payroll for March 16, 2018; total $93,671.80 Bills for March 21, 2018; total $20,587.27 Bills for March 23, 2018; total $9,532.58 Payroll for March 30, 2018: total $87,475.38 Bills for April 5, 2018; total $36,742.36 9.0 Action Items (Individual) 9.1 FY18 Budget amendment 9.2 FY19 Budget 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 New Business 15.1 Appoint Nominating Committee 16.0 Closed session for discussion of compensation and performance of personnel, pursuant to 5ILCS 120/2 (c)(1) 17.0 Adjournment The next regularly scheduled meeting of the Board of Trustees will be May 8, at 7:00 PM.