Metro East Sun

City of Belleville Public Library Board met Aug. 13

Here is the agenda provided by the board:

I. CALL TO ORDER AND ROLL CALL AND NEW BOARD MEMBERS 

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. MOTION TO APPROVE MINUTES 

July 9, 2024 

V. PERSONNEL/LEGAL/LEGISLATION 

The Library may go into executive session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees (5 ILCS 120/2(c)(1)), collective negotiation matters (5 ILCS 120/2(c)(2)),  Library Vacancies 

VI. MOTION TO APPROVE POLICIES 

VII. PROPERTY, EQUIPMENT, AND SERVICES 

EV Charging Station 

Large Format Printer 

Adaptive Technology Ebsco Databases 

Repairs Library

VIII. MOTION TO APPROVE FINANCES 

Claims 

Veterans Property Tax Exemption Relief Program (pilot) 

Technology Grant

IX. FUNDRAISING/PROMOTION/MARKETING 

Auxillia Database 

X. LIBRARY REPORTS 

XI. OLD BUSINESS 

XII. NEW BUSINESS 

XIII. Closed Session 

XIV. NEXT BOARD MEETING -September 10, 2024

XV. ADJOURN

https://www.belleville.net/AgendaCenter/ViewFile/Agenda/_08132024-3309