The Charleston Carnegie Library board will meet at 6:30 p.m. today, July 11.
The Charleston Carnegie Library board acts as a governing board for the library and establishes all policies. It consists of nine trustees.
Here is the meeting agenda as provided by the Charleston Carnegie Library board:
Full Board Packet available upon request at the service desk.
Charleston Carnegie Public Library * 712 Sixth St. * Charleston, IL 61920
Phone: 217.345.4913 * Fax 217.348.5616 * www.charlestonlibrary.org
Charleston Library Board Agenda
Monday, July 11th, 2016 – 6:30 pm
1. Call to Order
2. Roll call
Banks ___ Cunningham ___ Droste ___ Monahan ___ Newell ___ Renaud ___ Ricci___ Wiseman___
3. Public Comment
4. Board President’s Comments
5. Omnibus Agenda
A. Approval of the June 6th, 2016 Board Meeting Minutes
B. Acceptance of the Grant & Donation Report
C. Acceptance of the Statistics Report
D. Acceptance of the IT Report
E. Acceptance of Financial Reports- provided at the meeting
F. Approval of the bills payable
Motion to approve: ____ Seconded: ____
Banks ___ Cunningham ___ Droste ___ Monahan ___ Newell ___ Renaud ___ Ricci___ Wiseman___
6. Recess into Executive Session for the purpose of discussing personnel-5 ILCS 120/2(c)(1) at ___ P.M.
Motion to approve: ____ Seconded: ____
Yeas___ Nays___
7. Discussion Items
A. Discuss Director Search
B. Library Fundraiser
C. Next Board Meeting Monday, August 1st, 2016 at 6:30pm
D. Other?
8. Adjournment
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