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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

 

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