Carbondale Public Library Board of Trustees met July 13.
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.
President’s report.
1. Committee assignments.
Secretary’s report.
1. Approval of June 8, 2022 Board Meeting minutes.
Correspondence and communications.
1. Per Capita Grant award letter.
2. Jackson County Tax Computation Report.
Financial report.
1. Approval of bills payable up to and including bills due July16, 2022 to August 15, 2022.
2. Acceptance of the financial report for June, 2022.
Librarian’s report.
1. Building and grounds maintenance.
2. Illinois Public Library Annual Report (IPLAR).
3. FY24 budgeting timeline.
4. Revised date for September, 2022 Board meeting.
Committee reports.
New business.
Other.
1. Patron behavior.
Unfinished business.
Adjournment.
https://carbondalepubliclibrary.org/aboutus/board-of-trustees/upcoming-board-meeting-agenda/
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