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Sunday, December 22, 2024

City of O'Fallon Library Board will meet Dec. 9

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David Hursey, Treasurer | City of O'Fallon

David Hursey, Treasurer | City of O'Fallon

City of O'Fallon Library Board will meet Dec. 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. Guest Presentation

2.1 Presentation by Stifel, Nicolaus & Company, Inc.

3. Consent Agenda

3.1 Secretary's Report/ Approval of Minutes

3.2 Treasurer's Report

3.3 Director's Report

3.4 Quarterly Statistical Report

4. Payment of Bills

4.1 Monthly Bills

5. Public Comments

5.1 Public Comments

6. New Business

6.1 Privacy Policy

6.2 Resolution Recommending Schedule B of the Executive Session Minutes Remain Closed because the need for Confidentiality Still Exists

7. Unfinished Business

7.1 Director's Annual Evaluation (This portion will be held in executive session pursuant to Section 5 ILCS 120 § 2(c (1))

8. Adjournment

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

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