Charleston Carnegie Public Library Board of Trustees met Nov. 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 October 3, 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 2022-14: Vote to approve the Clow Controls & Service Inc. Proposal for Modifying the
Building Pressurization Control of the Existing McQuay Roof Top Unit
7. Action Item 2022-15: Vote to approve 2023 Library closures.
8. Action Item 2022-16: Vote to approve 2023 Library Board Meetings.
9. Discussion Items
A. Library Board Committees
B. Fundraising Initiatives
C. Serving Our Public 4.0 Standards for Illinois Public Library Chapters 6-10 Review
D. Next Board Meeting – Monday, December 5, 2022 at 6:30PM.
E. Agenda Building
F. Other?
10. Adjournment
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