Illinois Heartland Library System Executive Committee met June 15.
Here is the agenda provided by the Committee:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of May 15, 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
9. Unfinished Business
a. IHLS Board Training
b. Board Officers Nomination Committee
10. New Business
a. Delivery Survey: Executive Summary (Attachment 10.1)
11. June Board Meeting Agenda (Attachment 11.1)
12. Public Comment
13. Announcements
14. Adjournment
http://www.illinoisheartland.org/sites/default/files/meetings/agenda/AGENDA%20Exec%20Comm%20Mtg%2006-15-17.pdf
Alerts Sign-up