Urbana Free Library Board Nominating Meeting

NOTICE OF MEETING OF THE URBANA FREE LIBRARY NOMINATING COMMITTEE A meeting of the Nominating Committee of the Board of Trustees of The Urbana Free Library will be held at 7:00 p.m., immediately following the regularly scheduled Board of Trustees meeting, on Tuesday, February 12, 2019, in the Lewis Auditorium of The Urbana Free Library, 210 West Green Street, Urbana, Illinois. AGENDA 1.0 Call to Order 2.0 Roll Call/Attendance 3.0 Additions, Corrections, Modifications of the Agenda 4.0 Approve the Agenda 6.0 Public Comment 7.0 Action Items Approval of the minutes of the May 8, 2018 meeting. 8.0 Discussion Items Recommendations for the Board of Trustees Secretary/Treasurer. 9.0 Adjournment