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Thursday, September 19, 2024

City of O'Fallon Library Board met Sept. 9

City of O'Fallon Library Board met Sept. 9

Here is the agenda provided by the board:

1. Opening

1.1 Call to Order

1.2 Roll Call

1.3 Recognition of Guests

2. Consent Agenda

2.1 Secretary's Report/ Approval of Minutes - August 12, 2024

2.2 Treasurer's Report

2.3 Director's Report

3. Payment of Bills

3.1 Monthly Bills

4. Public Comments

4.1 Public Comments

5. New Business

5.1 Holland Construction - Concept Budget

5.2 Recognition of Departing Board Members

6. Executive Session

6.1 The Board may go into closed session to consider employment/ appointment matters. The Library Board reserves the right to return to open session to act on matters discussed

7. Adjournment

https://go.boarddocs.com/il/ofallon/Board.nsf/Public

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