Quincy Reporter

Quincy Public Library Board met October 9.

Here is the agenda provided by the board:

I. Approval Of Agenda

II. Approval Of Minutes

*Regular Session – September 11, 2018

III. President=S Comments

IV. Recognition Of Correspondence

*comments from suggestion box

*thank you note from Early Childhood

*email from Michael Moore

*thank you email and invitation from Evan Embree

V. Public Comments

VI. Library Reports

Financial Reports- Angela Ketteman

Circulation & Event Statistics Report

Library Report

*TAB Report

VII. Committee Reports

Audit – Angela Ketteman

*Approval of September 30, 2018, Expenditures

Finance – Angela Ketteman

*Discussion of IMRF payment and exemption

Building & Grounds – Kathy Citro

*Form of Motion – HVAC Maintenance Agreement

Personnel – Judy Crocker

*Report on Executive Director search

Policy – Dwain Preston

Ad Hoc – Advocacy

VIII. Unfinished Business

A. Tracy Foundation Strategic Planning Workshops

IX. New Business

A. Audit Report – Wade Stables

B. City of Quincy Roadmap to Financial Sustainability

X. Public Comments

XI. Executive Session – appointment, employment, compensation, discipline, performance, or dismissal of specific employees.

http://quincylibrary.org/wp-content/uploads/2014/02/Agenda31.pdf