Library Board

AGENDA FOR TUESDAY, FEB. 28, 2023, 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: January 24, 2023, Regular Board Meeting; February 14, 2023, Library Services Committee 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. Trustee Training Opportunities B. Staff Update VIII. Unfinished Business A. Approve Changes to Employee Handbook Section 8.5 IX. New Business A. Approve Privacy Policy B. Approve Credit Card Holders and Limits Resolution C. Approve Late Opening on April 27, 2023 at 2:00 p.m. for Staff Meeting X. Any Other Business XI. Adjournment Important Dates: March Anniversaries: Next Board Meeting: None! March 28, 2023