Illinois Heartland Library System Executive Committee met March 14.
Here is the agenda provided by the Committee:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of February 19, 2018 Minutes
5. SHARE Update
6. Administrative Updates
a. Accounting
b. Human Resources
c. IT
d. Facilities and Operations
e. Membership and Grants
f. 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
b. FY2017 Annual Report
10. New Business
a. IHLS Strategic Plan
b. Delivery Survey 2018
11. March Board Meeting Agenda
12. Public Comment
13. Announcements
14. Adjournment
https://www.illinoisheartland.org/sites/default/files/meetings/agenda/AGENDA%20Executive%20Committee%2003-14-18.pdf
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