Kane County Reporter

Aurora Public Library Board met May 23.

Here is the agenda provided by the Board:

I. Call to order

II. Roll call

III. Veterans’ Week Opening Ceremony (Dunham Atrium, then proceed to boardroom)

IV. Additions/changes to agenda

V. Approval of minutes of the April 25, 2018, meeting

VI. Staff and committee reports

 Executive Director

 Foundation Manager

VII. Public comments

VIII. New business

 Approval of April/May bills (action item)

 Circulation Policy (action item)

 Nonresident card program participation (action item)

 Nonresident card fee (action item)

 Palo Alto firewall subscription (action item)

 Polaris integrated library system maintenance fee (action item)

 Budgeting by location (discussion)

 Per capita grant requirement: Illinois Veterans’ History Project (discussion)

IX. Executive session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body (5ILCS 120/2(c)(1)) and the minutes of meetings lawfully closed under the Open Meetings Act (5 ILCS 120/2(c)(21))

X. Approval of minutes of the April 25, 2018, Executive Session (action item)

XI. Adjournment

http://www.aurorapubliclibrary.org/wp-content/uploads/2018-05-23-Agenda.pdf