City of Charleston Carnegie Public Library Board of Trustees met March 7.
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 February 7, 2022 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 2022-1: Recess into Executive Session for the purpose of discussing personnel-5 ILCS 120/2 (c)(1) at ____ P.M.
7. Action Item 2022-2: Vote to approve Library Staff salaries for Fiscal Year 2023
8. Action Item 2022-3: Vote to approve the Library’s Fiscal Year 2023 Budget
9. Discussion Item
A. Staff Mask Requirements
B. Literature & Libations 2022
C. Board Recruitment
D. Next Board Meeting – Monday, April 4, 2022 at 6:30PM.
E. Agenda Building
F. Other?
10. Adjournment
https://img1.wsimg.com/blobby/go/36393a01-a438-4f8e-8e34-a5c39ef56b5c/downloads/Agenda%203-7-22.pdf?ver=1646764122971
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