Illinois Heartland Library System Budget & Finance Committee met November 16.
Here is the agenda as provided by the committee:
1. Call to Order
2. Roll Call
3. Approval of Minutes from October 12, 2017 Meeting (Attachment 3.1)
4. Unfinished Business
5. New Business
a. Acceptance of October 2017 Bills (Attachment 5.1)
b. Acceptance of October 31, 2017 Financial Reports (Attachment 5.2)
c. Part-Time Accounting Intern Recruitment (Attachment 5.3)
d. Human Resources Generalist Full-Time New Position (Attachment 5.4)
e. Additional Bank Signers (Attachment 5.5)
f. Personnel (This portion of the meeting may be held in executive session
pursuant to Section 5 ILCS 120 § 2(c)(1)) (Attachment 5.6)
6. Next Steps
7. Next Meeting – Thursday, December 14, 2017
8. Public Comment
9. Announcements
10. Adjournment
https://www.illinoisheartland.org/sites/default/files/meetings/agenda/AGENDA%20Finance%20Comm%20Mtg%2011-16-17.pdf