Gail Borden Public Library Board of Trustees met Tuesday, Dec. 13 to consider a travel reimbursement policy.
Meets generally the second Tuesday of the month at 7 p.m. at 270 N. Grove Ave, Elgin, IL
Here is the agenda as provided by Gail Borden Public Library:
GAIL BORDEN PUBLIC LIBRARY
270 N. Grove Ave.
Elgin, IL 60120
BOARD OF TRUSTEES MEETING
December 13, 2016
7:00 PM
South Elgin Room (Second Floor)
AGENDA
1. Public Comment
2. Action: Minutes
November 10, 2016 Truth In Taxation Hearing Minutes
November 10, 2016 Regular Board Meeting Minutes
3. Action: Treasurer's Report and Payment of Bills
Payment of bills for December 13, 2016 including the list of bills to be paid between December 13, 2016 and January 10, 2016 and all bills over $10,000.
4. Correspondence
5. Reports:
a. Executive Director
6. Action: Blue Point Alert Solutions Security System
The Rapid Emergency Response system utilizes patented technology designed to reduce police response time with minimal human action.
7. Presentation: Market Place
8. Action: Resolution 2016-A: Travel Reimbursement Policy
The Local Governmental Expense Control Act is a new statute regulating reimbursement to trustees and employees for expenses incurred on library business.
9. Action: Close Library on February 3, 2017 1/2 day and June 26, 2017
for Staff Training
10. Action: Security Report
11. Other
12. Adjournment
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