Northeast Kansas Library System



Any City Public Library Board MeetingJune 25, 20196 p.m.Library Meeting Room123 Library Drive1. Call to order / Introductions2. Approval of the Agenda3. Public commenta. Bob Smith, Programming Policy4. 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 report6. 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 director9. Reconvene in open session10. Approval of the performance evaluation and compensation of the library director. 11. Adjournment ................
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