Library Board

AGENDA FOR TUESDAY, SEPTEMBER 26, 2017 MEETING OF THE TRUSTEES OF PEKIN PUBLIC LIBRARY MEETING TIME: 5:00 P.M., REGULAR MEETING PLACE: 301 SOUTH 4TH STREET _______________________________________________________________________________ I. Roll Call II. Minutes: July 25, 2017, Regular Board Meeting III. Audience to Visitors IV. Correspondence and Communications A. Trustee Connection 1. Library Program Update- EL V. Financial Report and Approval of Expenditures VI. Report of Standing Committees VII. Director's Report A. Review Draft of FY2019 Budget B. Review Chapters 1-5 of Trustee Facts File VIII. Unfinished Business IX. New Business A. Review and Approve Changes to “Freedom of Information Act Policy,” Gift Policy” and “Prohibited Gifts Policy.” XI. Any Other Business XII. Adjournment Important Dates: Anniversaries: Next Board Meeting Kayla Kisner 10/4/16 1 year October 24, 2017 Mark Ingrassia 10/25/06 11 years