2022
Fundraising Committee Agenda
3:30 pm
January 18, 2022
Roll Call
Old Business
New Business
Discuss 2022 Goals
Board Meeting Agenda
January 18, 2022
Roll Call
Guests/ Public Comments
Secretary’s Report
Approval of minutes
Financial Reports
Approval of monthly report
Approval of bills
Correspondence
Library Director’s Report
Executive Session
President’s Report
Committee Reports
Building and Grounds Committee:
Finance Committee
Unfinished Business
Meeting room progress
Breakroom ceiling repair
New Business
Library survey
Snow removal
Board Meeting
February 15, 2022
Oath of Office for new board members
Roll Call
Guests/ Public Comments
Secretary’s Report
Approval of minutes
Financial Reports
Approval of monthly report
Approval of bills
Correspondence
Library Director’s Report
Executive Session
President’s Report
Committee Reports
Building and Grounds Committee:
Finance Committee
Unfinished Business
Meeting room progress
Breakroom ceiling repair
New Business
Library survey
Snow removal
Covid protocols for staff
Boiler repair
Fundraising Committee Meeting
March 15, 2022 from 3:30 pm – 4:30 pm
Poundstone Room
Old Business:
1. Buses to transport 3rd graders for a visit to the library
• Cost is approximately $275 depending on actual driver time, gas prices, etc.
• Streator Elementary has 7 sections of 3rd grade classes with an average of 23 per class.
• Cindy said a typical visit is 45 minutes to an hour and the library can accommodate up to 30
children at one time
• Dr. Parker said they could do one class at a time/two classes per day/starting at 9 am and
finishing around 11:30 or so. The visits would be a total of four days.
• Is this possible to do this spring?
• Do we run a social media fundraiser to request donations?
2. Library mini golf
• For today’s 4 pm Trustee Meeting
o Show Yorkville Library video to Trustees
o Request approval to organize this fundraiser for January 2023
• Event Planning for Friday January 20 & Saturday, January 21, 2023
o Confirm dates with Streator Chamber, Streator Tourism, Streator High School,
Woodland High School, any other local organization
o Floorplan for event – measure out 18 holes and plan for areas to accommodate
groups of people
o Sponsorship levels
â–ª Title Sponsor; Hole Sponsors…
â–ª Cost
â–ª Decorate holes themselves or by another organization – Ask schools for
suggestions:
• Golf teams (SHS, WHS)
• FFA
• National Honor Society
• Key Club
• Snowball
â–ª Tickets for event – included in sponsorship?
â–ª Signage
o Friday Adult Only event
â–ª Wine & Beer Tasting – Darcy’s report from Jane Rakoczy
â–ª City fees – Dave’s report from the City
â–ª Insurance
â–ª Ticket price of event or is it for sponsors only?
â–ª Ideas – food, 50/50, silent auction, etc.
o Saturday Family Day open to the public
â–ª Ticket prices: $5 for adults, $2 for kids 12 and under, children
under 5 are free
â–ª We will need to provide the golf clubs. Possibly borrow from Dig
Doug’s since his outdoor course is closed in the winter.
o Budget
Board Meeting
March 15, 2022
Oath of Office for new board member
Roll Call
Guests/ Public Comments
Secretary’s Report
Approval of minutes
Financial Reports
Approval of monthly report
Approval of bills
Correspondence
Library Director’s Report
Executive Session
President’s Report
Committee Reports
Building and Grounds Committee:
Finance Committee
Survey Group
Unfinished Business
Meeting room progress
Breakroom ceiling repair
Update on the front steps leading to the second floor
New Business
Serving the Public 4.0
The committee is meeting to review the present library bylaws and make suggested changes. Also the
committee will develop a Card for Kids policy. Both policies will be presented for approval at the April
Board of Trustees meeting.
Policy Committee Meeting
March 25, 2022
Fundraising Committee Meeting Agenda
April 5, 2022 at 3:30pm
I. 3rd grade class library tours
II. Library Mini Golf fundraiser
Board Meeting
April 19, 2022
Oath of Office for new board member
Roll Call
Guests/ Public Comments
Secretary’s Report
Approval of minutes
Financial Reports
Approval of monthly report
Approval of bills
Correspondence
Library Director’s Report
Executive Session
President’s Report
Committee Reports
Building and Grounds Committee:
Finance Committee
Policy Committee
Fund Raising Committee
Survey Group
Unfinished Business
Breakroom ceiling repair
Update on the front steps leading to the second floor
New Business
Serving the Public 4.0 Chapters 1 & 2
Lawn Service
Board Meeting
May 17, 2022
Roll Call
Guests/ Public Comments
Secretary’s Report
Approval of minutes
Financial Reports
Approval of monthly report
Approval of bills
Correspondence
Library Director’s Report
Executive Session
President’s Report
Committee Reports
Building and Grounds Committee:
Finance Committee
Policy Committee
Fund Raising Committee
Survey Group
Unfinished Business
Update on building repairs
New Business
Updating of Bylaws and policies
Serving the Public 4.0 Chapters 3 & 4
Bathroom faucets
Fundraising Committee Agenda
3:30 pm
June 21, 2022
Roll Call
Mini-Golf Fundraising Event
Board Meeting
June 21, 2022
Roll Call
Guests/ Public Comments
Secretary’s Report
Approval of minutes
Financial Reports
Approval of monthly report
Approval of bills
Correspondence
Library Director’s Report
Executive Session
President’s Report
Committee Reports
Building and Grounds Committee:
Finance Committee
Fund Raising Committee
Survey Group
Unfinished Business
Update on building repairs
New Business
Serving the Public 4.0 Chapters 5 & 6
Air handler replacement
Poundstone Flag program/ June 23, 2022 6 p.m.
Board Meeting Agenda
June 27, 2022
Roll Call
​
New Business
Air handler repair
West wing roof repair
Fundraising Committee Agenda
3:30 pm
July 19, 2022
Roll Call
Mini-Golf Fundraising Event
Policy Committee Meeting
July 27, 2022
10 a.m.
The policy committee will be reviewing our financial and endowment policies as well as drafting a policy recommendation on filming in the library. If time allows the committee will consider a recommendation on the amount the library director may spend without prior board approval.
Policy Committee Meeting
August 10, 2022
The committee will continue to develop a policy for the investment and use of endowment funds
given to the library. Also reviewed will be financial investment policies for the library.
The committee will review the present authorization to spend policy now in place. The
committee plans to discuss policy for taking photographs in the library
Nominating Committee Meeting
August 11, 2022
2 pm
The committee will be developing a slate of officers for 2022-2024to be presented to the board at the September board meeting.
Fundraising Committee Agenda
3:30 pm
August 12, 2022
Roll Call
Old Business
Plan development for Mini-Golf Event
Board Meeting
August 16, 2022
Roll Call
Guests/ Public Comments
Secretary’s Report
Approval of minutes
Financial Reports
Approval of monthly report
Approval of bills
Correspondence
Library Director’s Report
President’s Report
Committee Reports
Building and Grounds Committee:
Finance Committee
Policy Committee
Executive Session
Unfinished Business
Update on building repairs
New Business
Serving the Public 4.0 Chapters 9& 10
Annual Board Workshop
Policy change
Board Meeting
September 20, 2022
Roll Call
Guests/ Public Comments
Secretary’s Report
Approval of minutes
Financial Reports
Approval of monthly report
Approval of bills
Correspondence
Library Director’s Report
President’s Report
Committee Reports
Building and Grounds Committee:
Finance Committee
Fundraising Committee
Nominating Committee
Executive Session
Unfinished Business
Update on building repairs
New Business
Serving the Public 4.0 Chapters 11 & 12
The Chamber of Commerce
Annual Board Workshop
Election of Officers
Subscription fees
Finance Committee Meeting Agenda
September 27, 2022
9:00am
Roll Call
Attendance
Review development of Financial Policy
Personal Committee Meeting
October 6, 2022
10:00 a.m.
The committee will be reviewing items to be covered on the evaluation review as well as items
related to positions within the library.
Fundraising Committee Agenda
3:30 pm
October 18, 2022
Roll Call
Old Business
Plan development for Mini-Golf Event
Board Meeting
October 18, 2022
​Roll Call
Guests/ Public Comments
Secretary’s Report
Approval of minutes
Financial Reports
Approval of monthly report
Approval of bills
Correspondence
Library Director’s Report
President’s Report
Committee Reports
Building and Grounds Committee:
Finance Committee
Fundraising Committee
Executive Session
Unfinished Business
Update on building repairs
Summer Reading Program Report
New Business
Serving the Public 4.0 Chapter 13 &14
Tax Levies
Review of Alcohol Policy
Evaluation Review
ANNUAL TRUSTEES WORKSHOP
October 22, 2022
9 a.m. – Noon
​Roll call
Review goals set for 2022
Set goals for 2023
Set two year and five year goals
Roll Call
Guests/ Public Comments
Secretary’s Report
Approval of minutes
Financial Reports
Approval of monthly report
Approval of bills
Correspondence
Library Director’s Report
President’s Report
Committee Reports
Building and Grounds Committee:
Finance Committee
Fundraising Committee
Executive Session
Unfinished Business
Update on building repairs
New Business
Tax Levies
Bids for restoration
Library Director vacation
Board Meeting
November 15, 2022
POLICY COMMITTEE
November 30, 2022
10:00 a.m.
The Policy Committee will be meeting with the Finance Committee to draft a final Financial
Policy for the Streator Public Library with the intention of presenting the suggested policy to the
trustees at the December 2022 board meeting
PERSONNEL COMMITTEE
December 2, 2022
10:00 a.m.
The Personnel Committee will be meeting to complete the annual evaluation review of the
Streator Public Library Director.
Board Meeting
December 20, 2022
Roll Call
Guests/ Public Comments
Secretary’s Report
Approval of minutes
Financial Reports
Approval of monthly report
Approval of bills
Correspondence
Library Director’s Report
President’s Report
Committee Reports
Building and Grounds Committee:
Finance Committee
Fundraising Committee
Executive Session
Personnel
Unfinished Business
Update on building repairs
New Business
Budget
Finance Policy
Salaries for 2023




