Charleston Carnegie Public Library Board of Trustees met March 6.
Here is the agenda provided by the board:
1. Call to Order
2. Roll call
Chiritescu___ Cuddy___ Doughty___ Ferguson___ Looby___ Monahan___ Ricciardi___ Smallhorn___
3. Public Comment
4. Board President’s Comments
5. Omnibus Agenda
A. Approval of the February 6, 2023 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
Motion to approve: ____ Seconded: ____
Chiritescu___Cuddy___Doughty___ Ferguson___ Looby___ Monahan___ Ricciardi___ Smallhorn___
6. Committee Update – Finance Committee
7. Action Item 2023-2: Recess into Executive Session for the purpose of discussing personnel-5 ILCS 120/2
(c)(1) at ____ P.M.
Motion to approve: ____ Seconded: ____
Chiritescu___Cuddy___Doughty___ Ferguson___ Looby___ Monahan___ Ricciardi___ Smallhorn___
8. Action Item 2023-3: Vote to approve Library Staff salaries for Fiscal Year 2024
Motion to approve: ____ Seconded: ____
Chiritescu___Cuddy___Doughty___ Ferguson___ Looby___ Monahan___ Ricciardi___ Smallhorn___
9. Action Item 2023-4: Vote to approve the Library’s Fiscal Year 2024 Budget
Motion to approve: ____ Seconded: ____
Chiritescu___Cuddy___Doughty___ Ferguson___ Looby___ Monahan___ Ricciardi___ Smallhorn___
10. Discussion Items
A. Next Committee Meeting – Operations Committee
B. Next Board Meeting – Monday, April 3, 2023 at 6:30PM.
C. Agenda Building
D. Other?
11. Adjournment
https://img1.wsimg.com/blobby/go/36393a01-a438-4f8e-8e34-a5c39ef56b5c/downloads/Agenda%203-6-23.pdf?ver=1679082804949
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