Illinois Heartland Library System Executive Committee met Sept. 18.
Here is the agenda provided by the Committee:
1. Call toOrder
2. Roll Call
3. Public Comment
4. Approval of August15,2017 Minutes
5. SHARE Update
6. Administrative Updates
a. Accounting and Human Resources
b. IT
c. Operations
d. Membership
e. Administration
7. Open Meetings Act Compliance
8. Committee Updates
a. Advocacy
b. BudgetandFinance
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 ILCS120§2(c)(1))l
b. IHLS Board Training
c. IHLS Board Networking Events
10. New Business
a. FY2017 Financial Audit
b. FY2017 Plan of Service
11. September Board Meeting Agenda12. Public Comment
13. Announcements
14. Adjournment
http://www.illinoisheartland.org/sites/default/files/meetings/agenda/Agenda%20Exec%20Comm%20Mtg%2009-18-17%20%20lmb.pdf
Alerts Sign-up