Illinois Heartland Library System Executive Committee will meet on February 19.
Here is the agenda as provided by the committee:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of November 20, 2017 Minutes (Attachment 4.1)
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
f. Nominations
9. Unfinished Business
a. IHLS Board Networking Events
10. New Business
a. Board Parliamentarian
b. System Board Authority
c. Personnel (This portion of the meeting may be held in executive session
pursuant to Section 5 ILCS 120 § 2(c)(1))
11. February Board Meeting Agenda (Attachment 11.1)
12. Public Comment
13. Announcements
14. Adjournment
https://www.illinoisheartland.org/sites/default/files/meetings/agenda/AGENDA%20Executive%20Committee%2002192018.pdf
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