Charleston Carnegie Public Library Board of Trustees Met Feb. 1.
Here is the agenda provided by the board:
1. Call to Order
2. Roll call
3. Public Comment
4. Board President’s Comments
5. Omnibus Agenda
A. Approval of the December 7, 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
6. Action Item 2021 – 1: Recess into Executive Session for the purpose of discussing personnel-5 ILCS 120/2 (c)(1) at ____ P.M.
7. Discussion Item
A. Fiscal Year 2022 Budget
B. UBI Controlled Burn
C. Serving Our Public 4.0 – Standards for Illinois Public Libraries Appendices
D. Next Board Meeting – Monday, March 1, 2021 at 6:30PM.
E. Agenda Building
F. Other?
8. Adjournment
http://www.charlestonlibrary.org/sites/default/files/boardmeetings/agendas/Agenda%202-1-21.pdf
Alerts Sign-up