Kane County Reporter

The Batavia Public Library Standing Committee on Services Board of Trustees met Aug. 4 to revise the "Policy on Alcoholic Beverages."

Here is the meeting's agenda, as provided by the board:

w w w. B a t a v i a P u b l i c L i b r a r y. o r g

STATEMENT OF MISSION: The mission of the Batavia Public Library is to provide and ensure

access to materials and services to meet the lifelong learning needs of residents and organizations, as

well as to create a welcoming place to gather, exchange ideas, and participate in cultural events.

10 South Batavia Avenue • Batavia, IL 60510-2449 • (630) 879-1393 • FAX (630) 879-9118

AGENDA

Standing Committee on Services ? Board of Trustees ? Batavia Public Library District

Special Meeting

Thursday ? 4 August 2016 ? 6:30 PM

Elizabeth L. Hall Conference Room ? Batavia Public Library ? 10 South Batavia Avenue ? Batavia

1. Call to Order

2. Call the Roll

3. Approve the Agenda

4. Approve the Minutes: Special Meeting, Thursday, 5 May 2016

5. Repeal “Personnel Policy on Performance Bonuses” (ACTION ITEM)

6. Request by Employee for Extension of Leave of Absence without Pay (ACTION ITEM)

7. Bylaws of the Board of Library Trustees (DISCUSSION and/or ACTION ITEM)

8. Calls for Action, Media Relations, and Other Communications (DISCUSSION and/or ACTION ITEM)

9. Future Agenda Items (REPORT)

? Strategic Plan: Objectives / Projects for Year Two (July 2016–July 2017) (September 2016)

? Revise “Policy on Alcoholic Beverages” (2009) to Comply with the Newly Amended “Liquor

Control Act of 1934” (Public Act 99–0559; 7/15/2016) (September 2016)

? Policy on Conduct (September 2016): Strategic Plan (2015–2016): Objective / Project 9 (September–

October 2016)

10. Comments from the Committee

11. Next Meetings or Events

a. 150th Anniversary of Library Service in Batavia (1866–2016), January–December 2016 — Theme: “A

new story… 150 years in the making”

b. Board of Library Trustees (Regular Meeting), Tuesday, 16 August 2016, 7:00 p.m., Elizabeth L. Hall

Conference Room, Batavia Public Library

c. Staff Development Day (4th Friday in August), Friday, 26 August 2016, Library Closed

d. Library Card Sign-Up Month, September 2016 — launched in 1987 as a national campaign: “every child

should obtain a library card”

12. Adjournment