Urbana Free Library Board Meeting

NOTICE OF MEETING OF THE URBANA FREE LIBRARY BOARD December 11, 2018 A meeting of the Board of Trustees of The Urbana Free Library will be held at 7:00 p.m. on December 11, 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 Presentation: 7.1 Fake News / News Know-How: Barbara Jones 7.2 Strategic Planning: Amanda Standerfer 7.2 TUFL Departmental Structure & Staff Development: Celeste Choate 8.0 Action Items (Consent Agenda) Board Meeting Minutes of November 13, 2018 Payroll for November 23, 2018; total $101,483.91 Payroll for December 7, 2018; total $99,918.46 Bills for November 16, 2018; total $46,985.11 Bills for November 30, 2018; total $32,168.71 9.0 Action Items (Individual) 9.1 Workplace Violence Policy revision 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 Adjournment The next regularly scheduled meeting of the Board of Trustees of The Urbana Free Library will be January 8, 2019, at 7:00 PM. Persons with disabilities needing special services or accommodations for this meeting should contact the Library Administration at 217-367-4058 or administration@urbanafree.org.