City of Charleston Carnegie Public Library Board of Trustees met Aug. 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 July 11, 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 2022-10: Vote to elect new Library Board Vice President.
7. Action Item 2022-11: Vote to schedule a special meeting on Wednesday, September 7, 2022 at 6:30PM for the purpose of discussing Literature & Libations.
8. Action Item 2022-12: Vote to close the Library on Saturday, September 10, 2022 for Literature & Libations.
9. Discussion Item
A. Literature & Libations 2022
B. Board Recruitment
C. Next Regularly Scheduled Board Meeting – Monday, September 12, 2022 at 6:30PM.
D. Agenda Building
E. Other?
10. Adjournment
https://img1.wsimg.com/blobby/go/36393a01-a438-4f8e-8e34-a5c39ef56b5c/downloads/Agenda%208-1-22.pdf?ver=1659363308432
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