City of Charleston Carnegie Public Library Board of Trustees met Dec. 6.
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 November 1, 2021 Board Meeting Minutes
B. Acceptance of Director’s Report
C. Acceptance of Stat Report
D. Acceptance of Grant & Donation Report
E. Acceptance of Financial Reports- provided at the meeting
F. Approval of the bills payable- provided at the meeting
6. Action Item – 12: Vote to approve the Illinois Libraries Present: Intergovernmental Agreement for Joint Purchasing of Library Programming, Events and Services
7. Discussion Item
A. Building Update
B. Literature & Libations 2022
C. Board Recruitment
D. Next Board Meeting – Monday, January 3, 2022 at 6:30PM.
E. Agenda Building
F. Other?
8. Adjournment
https://img1.wsimg.com/blobby/go/36393a01-a438-4f8e-8e34-a5c39ef56b5c/downloads/Agenda%2012-6-21.pdf?ver=1638980766296
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