Carbondale Public Library Board of Trustees met Dec. 11.
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.
Secretary’s report.
Approval of the November 13, 2019 minutes.
Correspondence and communications.
Financial report.
Approval of bills payable up to and including bills due December 16, 2019 to January 15, 2020.
Acceptance of the financial report for November 2019.
Librarian’s report.
Per Capita requirement: Review of Trustee Facts File Chapter 14, Trustee Continuing Education; Appendix E, Code of Ethics; Appendix F, Ethics Statement for Public Library Trustees; Appendix G, Selected Resources.
Per Capita requirement: Staff and trustees will complete at least one free education opportunity focusing on organizational management. Design Thinking presentation from Jennifer Robertson, Adult Program Librarian.
Building and grounds maintenance
Review and acceptance of dates closed for 2020.
Review and acceptance of board meeting dates for 2020.
Other.
Committee reports.
Unfinished business.
New business.
Other.
Patron behavior.
Adjournment.
http://carbondalepubliclibrary.org/aboutus/board-of-trustees/upcoming-board-meeting-agenda/
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