River Valley District Library Event Calendar
Date: 1/18/2021
Time: 5:30 PM -
Title: River Valley Library Board Meeting
Contact: ,
Location: Zoom Meeting Online
Description: RIVER VALLEY DISTRICT LIBRARY
BOARD MEETING OF THE LIBRARY TRUSTEE
                                                                             JANUARY 18, 2021, 5:30 PM
 
From the Library attorney: Julie Tappendorf
Due to the current Disaster Declaration and in accordance with the Open Meetings Act, the library board president has determined that an in-person meeting is not practical or prudent due to the COVID-19 pandemic.
 
 River Valley District Library
 Jan 18, 2021 05:30 PM
 
Join Zoom Meeting
https://us02web.zoom.us/j/83917016575
 
Meeting ID: 839 1701 6575
One tap mobile
+13126266799,,83917016575# US (Chicago)
 
 
  1. Call to Order
  2. Minutes, from NOV. 16, 2020, review, and action, December meeting was not held due to lack of quorum.
  3. Financial Reports—review and file for audit
  4. Public Comments—may be made by Zoom attendance or by emailing board@rivervalleylibrary.org or director@rivervalleylibrary.org
  5. Director’s Report—review and action
  6. Committee Reports
Finance Committee— Building and Maintenance--Planning Committee---Policy Committee
 
Ongoing Business
 
  1.   Vote to accept Audit
  2.   Vote to accept Treasurer’s Report
  3. PerCapita Grant—Board/Staff/Director requirements—All Board Members take a copy of the 4.0 version of the Standards for Illinois Libraries—This year the Grant requirement is for all, Board Members/Staff/Director to read the entire book and assess. I will distribute documentation for you all to return your feedback. Your responses are needed by Jan 15, 2021, to give ample time to submit the PerCapita Grant application by March 15, 2021.
 
New Business
 
X.    Closed session—if necessary
XI.   Other
  1. Adjournment
 
Education opportunities:
https://support.prairiecat.info/members-home  need your Trustee’s acct login
https://www.railslibraries.info/services/trustee need your Trustee’s acct login
 
 
www.rivervalleylibrary.org            309-523-3440