Northeast Kansas Library System
Any City Public Library Board MeetingJune 25, 20196 p.m.Library Meeting Room123 Library DriveBoard Member 1, PresidentBoard Member 5Board Member 2, VPBoard Member 6Board Member 3, TreasurerBoard Member 7Board Member 4, SecretaryMayorQUORUM1. Call to order / Introductions429577515875Motion: ______________________Second: ______________________Pass: _____to_____020000Motion: ______________________Second: ______________________Pass: _____to_____2. Approval of the Agenda3. Public commenta. Bob Smith, Programming Policy4286250127635Motion: ______________________Second: ______________________Pass: _____to_____020000Motion: ______________________Second: ______________________Pass: _____to_____4. Consent Agendaa. May 28, 2019 Meeting Minutesb. May 2019 YTD Revenue Reportc. May 2019 YTD Expense Reportd. May 2019 Bills e. Committee Reports5. Director's report and statistical report428625015875Motion: ______________________Second: ______________________Pass: _____to_____020000Motion: ______________________Second: ______________________Pass: _____to_____6. Unfinished Businessa. Discussion and approval of new technology plan7. New Businessa. Library’s participation in City’s Fall Festival8. Executive Session -- consideration of the performance evaluation and compensation of the library director394525513335Motion: ______________________Second: ______________________Pass: _____to_____400000Motion: ______________________Second: ______________________Pass: _____to_____Motion: I move that the library board recess into executive session to discuss?the performance evaluation and compensation of the library director pursuant K.S.A. 75-4319(b)(1), the discussion of personnel matters of nonelected personnel. The open meeting will resume in the Library Meeting Room at <specific time stated here>.9. Reconvene in open session39528756985Motion: ______________________Second: ______________________Pass: _____to_____400000Motion: ______________________Second: ______________________Pass: _____to_____10. Approval of the performance evaluation and compensation of the library director. 3962400101600Motion: ______________________Second: ______________________Pass: _____to_____400000Motion: ______________________Second: ______________________Pass: _____to_____11. Adjournment ................
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