City of Charleston Carnegie Public Library Board of Trustees met Oct. 3.
Here is the agenda provided by the board:
1. Call to Order
2. Roll call
3. Public Comment
4. Board President’s Comments
5. Summer Read 2022 Presentation
6. Omnibus Agenda
A. Approval of the August 1, 2022 Board Meeting Minutes
B. Approval of the September 7, 2022 Board Meeting Minutes
C. Acceptance of Director’s Report
D. Acceptance of Stat Report
E. Acceptance of Grant & Donation Report
F. Acceptance of Financial Reports- provided at the meeting
G. Approval of the bills payable- provided at the meeting
7. Action Item 2022-13: Vote to approve new copier lease.
8. Discussion Item
A. Literature & Libations 2022 Overview
B. Serving Our Public 4.0 Standards for Illinois Public Library Chapters 1-5 Review
C. November Book Sale
D. Next Board Meeting – Monday, November 7, 2022 at 6:30PM.
E. Agenda Building
F. Other?
9. Adjournment
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