The Charleston Carnegie Public Library board will meet at 6:30 p.m. Monday, Aug. 8.
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 Public Library board:
Charleston Library Board Agenda
Monday, August 8th, 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 July 11th, 2016 Board Meeting Minutes
B. Acceptance of the Grant & Donation Report
C. Acceptance of the Statistics Report
D. Acceptance of Financial Reports- provided at the meeting
E. 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. Action Items
A. Action Item 2016-10: Approve extending an offer for the Library Director position
Motion to approve: ____ Seconded: ____
Yays___ Nays ___
8. Discussion Items
A. Library Fundraiser
B. Next Board Meeting Monday, September 12th, 2016 at 6:30pm
C. Other?
9. Adjournment
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