The Charleston Carnegie Public Library Board met Nov. 7 to address building issues.
Here is the meeting's agenda, as provided by the board:
The Charleston Carnegie Library Board acts as a governing board for the library and establishes all policies. It consists of nine trustees.
Charleston Library Board Agenda
Monday, November 7th, 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 October 3rd, 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 2016-16: Discuss & approve policy change for tobacco free campus
Motion to approve: ____ Seconded: ____
Yeas___ Nays___
Action Item 2016-17: Discuss & approve library holidays for 2017
Motion to approve: ____ Seconded: ____
Yeas___ Nays___
Action Item 2016-18: Approve board meetings for 2017
Motion to approve: ____ Seconded: ____
Yeas___ Nays___
Recess into Executive Session for the purpose of discussing personnel-5 ILCS 120/2(c)(1) at ___
P.M.
Motion to approve: ____ Seconded: ____
Yays___ Nays ___
7. Discussion Items
A. Next Board Meeting Monday, December 5th, 2016 at 6:30pm
B. Library steps on 6th Street
C. Building issues
D. Play area in KidSpace
E. Director’s reception
F. Annual campaign letter
G. Next board meeting December 5, 2016 6:30pm
8. Adjournment
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