Illinois Heartland Library System Executive Committee met May 15.
Here is the agenda provided by the Committee:
Members: Sandy West,President
Sarah Isaacs, Vice President
Sara Zumwalt,Secretary
Tina Hubert,Treasurer
Geoff Bant,Member at Large
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of April 17,2017 Minutes(Attachment 4.0)
5. Share Update
6. Administrative Updates
a. Accounting and Human Resources
b. IT
c. Facilities and Operations
d. Membership and Grants
e. Administration
7. Open Meetings Act Compliance
8. Committee Updates
a. Advocacy
b. Budget and Finance
c. Facilities and Operations
d. Membership and Policy
e. Personnel
f. Nominations
9. Unfinished Business
a. Champaign Office Roof Replacement
b. IHLS Board Training
10. New Business
a. FY2018 Draft Capital,General and Share Budgets (Attachment 10.1)
b. FY2018 Draft Plan of Service (Attachment 10.2)
c. Open School Library Board Seat
d. Board Officers Nomination Committee
11. May Board Meeting Agenda (Attachment 11.1)
12. Public Comment
13. Announcements
14. Adjournment
http://www.illinoisheartland.org/sites/default/files/meetings/agenda/FINAL%20may%20exec%20comm%20agenda%20051117.pdf
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