The Charleston Carnegie Public Library Board met Oct. 3 to ban smoking on library property. | File image
The Charleston Carnegie Public Library Board met Oct. 3 to ban smoking on library property. | File image
The Charleston Carnegie Public Library Board met Oct. 3 to ban smoking on library property.
The Charleston Carnegie Library Board acts as a governing board for the library and establishes all policies. It consists of nine trustees.
Here's the meeting's agenda, as provided by the board:
Charleston Library Board Agenda
Monday, October 3rd, 2016 – 6:30 pm
1. Call to Order
2. Roll call
Banks ___ Cunningham ___ Droste ___ Keefe___ Monahan ___ Newell ___ Ricci___ Wiseman___
3. Public Comment
4. Board President’s Comments
5. Omnibus Agenda
A. Approval of the September 12th, 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- provided at the meeting
Motion to approve: ____ Seconded: ____
Banks ___ Cunningham ___ Droste ___ Keefe___ Monahan ___ Newell ___ Ricci___ Wiseman___
6. Action Items
Action Item 2016-14: Discuss & approve becoming a smoke free campus
Motion to approve: ____ Seconded: ____
Yeas___ Nays___
Action Item 2016-15: Discuss & approve additional holiday
Motion to approve: ____ Seconded: ____
Yeas___ Nays___
7. 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___
8. Discussion Items
A. Next Board Meeting Monday, November 7th, 2016 at 6:30pm
B. Update on library happenings from Kattie, Board Liaison
9. Adjournment
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