Illinois Heartland Library System Executive Committee met April 11.
Here is the agenda provided by the Committee:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of March 14, 2018 Minutes (Attachment 4.1)
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 Strategic Plan
b. Statement of Economic Interest
10. New Business
a. Membership Considerations
b. FY2019 Budget (Attachment 10.1)
c. Elevate Illinois Libraries
d. Reaching Forward South
e. Directors University
11. April 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%2004-11-08.pdf
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