NEOGA DISTRICT LIBRARY

REGULAR MEETING

NOVEMBER 26, 2019

1. CALL TO ORDER
2. APPROVAL OF MINUTES
3. TREASURER’S REPORT
4. BILLS TO BE ALLOWED
5. LIBRARIAN’S REPORT
6. NEW BUSINESS
   1. PER CAPITA: CHAPTER 3, PERSONNEL, OF “SERVING OUR PUBLIC 3.0
   2. PER CAPITA: CHAPTERS 11-14 OF TRUSTEE FACTS FILE THIRD EDITION
   3. GIFT CARDS FOR STORY HOUR VOLUNTEERS
   4. HOLIDAY HOURS
   5. PASSAGE OF LEVY
   6. APPROVAL OF ANNUAL FINANCIAL REPORT
7. OTHER
8. ADJOURNMENT

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THERE WILL BE NO OCTOBER MEETING OF THE NEOGA DISTRICT LIBRARY BOARD OF TRUSTEES.

THE NEXT REGULAR MEETING OF THE BOARD OF TRUSTEES IS SCHEDULED FOR TUESDAY, NOVEMBER 26, 2019.

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NEOGA DISTRICT LIBRARY

REGULAR MEETING*

September 24, 2019

BUDGET AND APPROPRIATION HEARING -7:00 P.M.

1. CALL TO ORDER
2. APPROVAL OF MINUTES
3. TREASURER’S REPORT
4. BILLS TO BE ALLOWED
5. LIBRARIAN’S REPORT
6. NEW BUSINESS
   1. PASSAGE OF BUDGET AND APPROPRIATION ORDINANCE
   2. APPROVAL OF IPLAR REPORT
7. OTHER
8. ADJOURNMENT

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THERE WILL BE NO AUGUST MEETING

OF THE

NEOGA DISTRICT LIBRARY

BOARD OF TRUSTEES

THE NEXT SCHEDULED MEETING

WILL BE

SEPTEMBER 24, 2019

AT 7:00 P.M.

AT THE LIBRARY

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NEOGA DISTRICT LIBRARY

REGULAR MEETING*

JULY 23, 2019

7:00 P.M.

1. CALL TO ORDER
2. APPROVAL OF MINUTES
3. TREASURER’S REPORT
4. BILLS TO BE ALLOWED
5. LIBRARIAN’S REPORT
6. NEW BUSINESS
   1. DISCUSSION OF BUDGET AND APPROPRIATION AND SETTING OF DATE FOR PULIC HEARING
   2. IPLAR-APPOINTMENT OF TWO TRUSTEES TO CONDUCT SECRETARY’S AUDIT
7. OTHER
8. ADJOURNMENT

NEOGA DISTRICT LIBRARY

REGULAR MEETING*

JUNE 25, 2019

7:00 P.M.

1. CALL TO ORDER
2. APPROVAL OF MINUTES
3. TREASURER’S REPORT
4. BILLS TO BE ALLOWED (ACTION ITEM)
5. LIBRARIAN’S REPORT
6. OLD BUSINESS
   1. APPROVAL OF USE OF MEMORIAL FUNDS FOR SANDY MCKIBBEN MEMORIAL (ACTION ITEM)
7. NEW BUSINESS
   1. APPROVAL OF USE OF END-OF-YEAR FUNDS (ACTION ITEM)
   2. APPROVAL OF BUDGET AND SALARIES (ACTION ITEM)
8. OTHER

ADJOURNMENT

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NEOGA DISTRICT LIBRARY

REGULAR MEETING*

MAY 28, 2019

1. CALL TO ORDER
2. APPROVAL OF MINUTES
3. TREASURER’S REPORT
4. BILLS TO BE ALLOWED
5. LIBRARIAN’S REPORT
6. NEW BUSINESS
   1. PASSAGE OF .02% LEVY
   2. APPROVAL OF NON-RESIDENT FEE
   3. SANDY MCKIBBEN MEMORIAL
7. OTHER
8. ADJOURNMENT

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NEOGA DISTRICT LIBRARY

REGULAR MEETING*

September 25, 2018

BUDGET AND APPROPRIATION HEARING-7:00 P.M.

1. CALL TO ORDER
2. APPROVAL OF MINUTES
3. TREASURER’S REPORT
4. BILLS TO BE ALLOWED
5. LIBRARIAN’S REPORT
6. NEW BUSINESS
   1. PASSAGE OF BUDGET AND APPROPRIATION ORDINANCE
   2. APPROVAL OF IPLAR REPORT
   3. NEW SEWER LINE
7. OTHER
8. ADJOURNMENT