Carbondale Public Library Board of Trustees met Aug. 8.
Here is the agenda provided by the Board:
Call to order.
Roll call.
Introductions, audience and visitors. Visitors are asked to introduce themselves at this time and present any issues they wish to discuss. Visitors wishing to address specific agenda items will be granted two to five minutes at the discretion of the President, not to exceed a total of twenty minutes. The Library Board may cut short any comments that are irrelevant, repetitious, or disruptive. (Id. at 1425-26).
President’s report.
1.The board president has the option to excuse one or more absences from a board member missing more than 3 meetings in FY18 and FY19 if those absences are in accordance with board bylaws.
Secretary’s report.
1.Approval of July 11, 2018 minutes.
Correspondence and communications.
Financial report.
1.Approval of bills payable up to and including bills due August 16, 2018 to September 15, 2018.
2.Acceptance of the financial report for July 2018.
Librarian’s report.
1.Building and grounds maintenance.
2.11 Days for Peace
3.Discuss board participation in strategic planning.
4.Other.
Committee reports.
Unfinished business.
New business.
Other.
Adjournment.
http://carbondalepubliclibrary.org/aboutus/board-of-trustees/upcoming-board-meeting-agenda/
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