City of Charleston Carnegie Public Library Board of Trustees Aug. 31.
Here is the agenda provided by the board:
1. Call to Order
2. Roll call
Banks___ Cunningham___ Droste___ Meadows___ Monahan___ Newell___ Smallhorn___ Wiseman___
3. Public Comment
4. Board President’s Comments
5. Omnibus Agenda
A. Approval of the August 3, 2020 Board Meeting Minutes
B. Acceptance of Director’s Report
C. Acceptance of Statistics Report
D. Acceptance of Grant Report
E. Acceptance of Financial Reports- provided at the meeting
F. Approval of the bills payable- provided at the meeting
Motion to approve: ____ Seconded: ____
Banks___ Cunningham___ Droste___ Meadows___ Monahan___ Newell___ Smallhorn___ Wiseman___
6. Discussion Item
A. Covid-19 Update
B. Serving Our Public 4.0 – Standards for Illinois Public Libraries Chapters 1-4 Review
C. Next Board Meeting – Monday, October 5, 2020 at 6:30PM.
D. Agenda Building
E. Other?
7. Adjournment
http://www.charlestonlibrary.org/sites/default/files/boardmeetings/agendas/Agenda%208-31-20.pdf
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