Carbondale Reporter

Illinois Heartland Library System Board will meet March 27.

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 February 27, 2018 Minutes

b. Department and Staff Activity Report

4. Acceptance of Bills February 2018

5. February 2018 Financial Report

6. Freedom of Information Act (FOIA)

7. Open Meetings Act (OMA)

8. Public Comment

9. Communication

10. 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))

c. Personnel -- (This portion of the meeting may be held in executive session pursuant to Section 5 ILCS 120 § 2(c)(1))

11. Illinois State Library Report

12. Committee Reports

a. Executive

b. Budget and Finance

c. Policy and Membership

d. Facilities and Operations

e. Personnel

f. Advocacy

g. Nominating

13. Unfinished Business

a. RAILS Membership Standards

14. New Business

a. Membership Considerations

b. IHLS Strategic Plan (2015)

c. 2018 Delivery Survey Overview

d. Statement of Economic Interest

15. Agenda Building

16. Public Comment

17. Announcements

18. Adjournment

https://www.illinoisheartland.org/sites/default/files/meetings/agenda/AGENDA%20Board%20Meeting%2003-27-18_0.pdf