Belleville Public Library Board will meet Feb. 8.
Here is the agenda provided by the Board:
I. Call To Order And Roll Call
II. In case the case of a fire, please exit the building as quickly and orderly as possible via the nearest emergency exit and re-assemble in the Associated Bank parking lot across from the main entrance.
In case of a tornado or severe please head to the lower level of the building, if already on the lower level, Please remain there until it is safe.
III. Public Comments
IV. Approval Of Minutes
V. Personnel/Legal/Legislation
· Seating of New Board Member
· Bargaining Unit negotiations (Closed Session)
· Staffing
VI. Policy
· Meeting Room Policy
· Fines
VII. Property, Equipment, And Services
· Revenue Generating Services
· Lucy Statue
VIII. Finance
· Claims approval
· Budget Review
IX. Fundraising/Promotion/Marketing
· New Website
X. Library Reports
· Staff
XI. Old Business
XII. New Business
XIII. Closed Session
· It may be necessary for the board to go into closed session to discuss personnel, legal or property acquisition issues.
XIV. Next Board Meeting –March 8, 2018 at the Main Library
XV. Adjourn
http://www.belleville.net/AgendaCenter/ViewFile/Agenda/_02082018-1632
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