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Saturday, November 16, 2024

West Chicago Public Library Finance Committee met February 13.

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West Chicago Public Library Finance Committee met Feb. 13.

Here is the agenda provided by the Committee:

 I. Call to Order Richard Bloom, Chairman

II. Roll Call Richard Bloom, Chairman

III. Approval of the Minutes

A. November 27, 2017

IV. Recognition of the Public

V. Public Comment -- Limited to 3 minutes

VI. Agenda - Additions / Deletions

VII. Unfinished Business

None

VIII. New Business

A. Six month’s review of budget vs. actual expenditures Ben/Richard

B. Cost of Living Adjustment (COLA) Recommendation Ben/Maureen

C. Salary Schedule Review & Recommendation Ben/Maureen

D. FY 2018/2019 Merit Pool Recommendation Ben/Maureen

E. Disposition of Corporate Carryover Funds Richard

F. Purchasing Policy Review & Recommendation

G. Fund Balance Policy Review & Recommendation

H. Fixed Asset Policy Review & Recommendation

IX. Recommendations

X. Adjournment Richard Bloom, Chairman

http://www.wcpld.info/wp-content/uploads/2018/02/20180213-Finance-Committee-Meeting-searchable.pdf