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February Board Meeting Agenda

PUBLIC NOTICE

The regular meeting of the Board of Trustees of the Steger-South Chicago Heights Public Library will be held on Thursday, February 17, 2011, at 7:00 at the Library.

AGENDA

  1. ROLL CALL
  1. PUBLIC COMMENTS
  1. APPROVAL OF THE MINUTES
    1. Approval of the minutes from the January 21,2011 regular meeting – Action Item
  1. CORRESPONDENCE
    1. Cook County Treasurer letter
    2. MLS Ennounce
  1. E. FINANCIAL REPORT
    1. Financial Report January 31, 2010
    2. Approval of the February 2011 Claims List – Action Item
  1. LIBRARIAN’S REPORT
  1. COMMITTEE REPORTS
  1. OLD BUSINESS
    1. Strategic Plan Discussion
    2. Director Evaluation – Personnel Committee Date
    3. Policy Reviews and new policy – Committee Date
  1. NEW BUSINESS
  1. TRUSTEE DISCUSSION
  1. ADJOURNMENT