AGENDA East Dubuque District Library
Board of Trustees Meeting
Wednesday, AUGUST 9, 2017
4:45 P.M. at 122 Wisconsin Ave., East Dubuque
Call to Order: Hearing on LEVY Ordinance 2017-18 #5:
Motion to open LEVY Hearing on Ordinance 2017-18#5 for July 1, 2017 to June 30, 2018.
Motion: Roll call: Time:
Discussion:
Passage of LEVY Ordinance 2017-2018-XXX.(Action)
Motion: Roll call: Time:
Motion to close LEVY Hearing for 2017-2018.
Motion: Roll call: Time:
Call to Order Regular Board Meeting
Motion: Roll Call: Time:
Record Attendance
Declaration of Quorum
Changes to the Agenda:
Unfinished business:
Librarian’s Report: (Informational)
Consent Agenda
Approval of Minutes of the July 12,2017 Regular Board Meeting (Action)
Treasurer’s Report July12, 2017
Approval of payment of invoices and Treasurer’s Report as presented. Roll Call Vote. (Action )
Committee reports-
Personnel Committee Report:
Budget & Finance Committee:
Building & Grounds:
Foundation Meeting: Oct 19, 2017 at 3:00 pm at Katherine Kelly’s home
THE LIBRARY BOARD MEETS THE 2ND WEDNESDAY OF EACH MONTH AT 4:30PM
trustees@eastdubuquelibrary.com
Members of the Board of Trustees:
Lisa Appel, Vice President