Illinois Heartland Library System Executive Committee met August 15.
Here is the agenda as provided by the committee:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of July 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
9. Unfinished Business
a. Personnel (This portion of the meeting may be held in executive session
pursuant to Section 5 ILCS 120 § 2(c)(1))
b. IHLS Board Training
10. New Business
a. IHLS Board Networking Events
b. IHLS Ethics Commission
c. FY2018 IHLS Committee Assignments (Attachment 10.1)
d. Board Citation Review
11. September 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%2008-15-17.pdf
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