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Saturday, February 22, 2025

City of O'Fallon Library Board met Feb. 10

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O'Fallon City Mayor Herb Roach | City of O'Fallon

O'Fallon City Mayor Herb Roach | City of O'Fallon

City of O'Fallon Library Board met Feb. 10

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 Creative Entourage

3. Consent Agenda

3.1 Secretary's Report/ Approval of Minutes - January 13, 2025

3.2 Treasurer's Report

3.3 Director's Report

3.4 Strategic Plan Progress Report

3.5 FY26 Budget Preview

4. Payment of Bills

4.1 Monthly Bills

5. Public Comments

5.1 Public Comments

6. Unfinished Business

7. New Business

7.1 Selection of Bonding Agency

7.2 Board Meeting Start Time

8. Executive Session

8.1 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

9. Adjournment

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

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