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Aurora Public Library Board of Directors met Dec. 21.
Here is the agenda as provided by the Board:
I. Call to order
II. Roll call
III. Additions/changes to agenda
IV. Approval of minutes of the November 16, 2016, regular meeting
V. Public comments
VI. Staff and committee reports
? Executive Director
? Foundation Manager
? Communications Manager
? Other
VII. Former business
VIII. New business
? Approval of November/December bills
? Award of contract for moving furniture and equipment from Church Road to Santori Library
? FY2017 Per Capita Grant standards chapter review
? Approval of changes to Internet Policy
? Approval of changes to Circulation Policy
? Approval of changes to Library Equipment Policy
? Approval of changes to Proctoring Policy
? Approval of resolution honoring Walt Meinert for his service to the library
IX. Executive session to discuss collective negotiating matters or deliberations concerning salary schedules for one or more classes of employees (5 ILCS 120/2(c)(2)) and discussion of the minutes of a meeting that was lawfully closed under OMA (5 ILCS
120/2(c)(21))
X. Approval of minutes of the September 28, 2016, executive session
XI. Approval of minutes of the November 16, 2016, executive session
XII. Adjournment
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