Illinois Heartland Library System Board met Sept. 26.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Consent Agenda
All items listed under the Consent Agenda are considered routine by the Board and will be enacted by one motion. Committee and Staff reports may also be included as information items. Detailed information on all items is included in the meeting packet. There will be no separate discussion of these items unless a Board member so requests, in which event the item will be removed from the consent agenda for discussion.
a. Approval of August 22, 2017 Minutes
b. Department and Staff Activity Report
4. Acceptance of Bills August 2017
5. August Financial Reports
6. FY2017 IHLS Annual Report
a. Financial Audit
b. Narrative Report (Attachment 6.2)
c. Tabular Reports
7. Freedom of Information Act (FOIA) Update
8. Open Meetings Act (OMA) Update
9. Public Comment
10. Communication
11. Human Resources
a. Staff Report
b. Secondary Employment – IHLS Staff (This portion of the meeting may be held in executive session pursuant to Section 5 ILCS 120 § 2(c)(1))
5:50 PM Action c. Personnel (This portion of the meeting may be held in executive session pursuant to Section 5 ILCS 120 § 2(c)(1))
Information
Information
12. Illinois State Library Report
13. Committee Reports
a. Executive
b. Budget and Finance
c. Policy and Membership
d. Facilities and Operations
e. Personnel
f. Advocacy
14. 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 Networking Events
c. Board Training Recap
15. New Business
a. Discussion: Libraries and the Search for Real News
b. FY2018 MembersMatter Schedule
c. IHLS Board Member Expectations
16. Agenda Building
17. Public Comment
18. Announcements
19. Adjournment
http://www.illinoisheartland.org/sites/default/files/meetings/agenda/Agenda%20W%20Board%20Meeting%2009-26-17.pdf
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