The Charleston Carnegie Public Library Board of Trustees met Dec. 5 to search for a new IT company.
Here is the meeting's agenda, as provided by the 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, December 5, 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 November 7, 2016 Board Meeting Minutes
B. Acceptance of Director’s Weekly Reports
C. Acceptance of the Grant & Donation Report
D. Acceptance of Program Report
E. Acceptance of the Statistics Report
F. Acceptance of IT Report
G. Acceptance of Financial Reports- provided at the meeting
H. 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 2016-19: Review & Release Executive Session Minutes
Motion to approve: ____ Seconded: ____
Yeas___ Nays___
Action Item 2016-20: Approve special use of funds
Motion to approve: ____ Seconded: ____
Yeas___ Nays___
Action Item 2016-21: Approve Resolution To Comply with the Government Travel Expense Control Act
Motion to approve: ____ Seconded: ____
Yeas___ Nays___
7. Discussion Items
A. New IT company for library
B. 6
th Street Library Steps
C. Staff/Director evaluations
D. Next board meeting Monday, January 2, 2017 6:30pm
8. Adjournment
Alerts Sign-up