East Central Reporter

City of Charleston Carnegie Public Library Board of Trustees met December 7.

Here is the agenda as provided by the board:

1. Call to Order

2. Roll call

Banks___ Cunningham___ Droste___ Monahan___ Newell___ Smallhorn___ Wiseman___

3. Public Comment

4. Board President’s Comments

5. Omnibus Agenda

      A. Approval of the November 2, 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___ Monahan___ Newell___ Smallhorn___ Wiseman___

6. Discussion Item

      A. Covid-19 Update

      B. Serving Our Public 4.0 – Standards for Illinois Public Libraries Chapters 11-13

      C. Next Board Meeting – Monday, January 4, 2021 at 6:30PM.

      D. Agenda Building

      E. Other?

7. Adjournment

http://www.charlestonlibrary.org/sites/default/files/boardmeetings/agendas/Agenda%2012-7-20.pdf