Charleston Carnegie Public Library Board of Trustees met May 2.
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 April 4, 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 2022-6: Vote to approve amended Fiscal Year 2023 Budget
7. Action Item 2022-7: Vote to approve single source vendor for HVAC Control System
8. Action Item 2022-8: Vote to approve expenditure of funds for HVAC mechanical repairs
9. Discussion Item
A. Fire Alarm Panel Upgrades
B. Literature & Libations 2022
C. Board Recruitment
D. Next Board Meeting – Monday, June 6, 2022 at 6:30PM.
E. Agenda Building
F. Other?
10. Adjournment
https://img1.wsimg.com/blobby/go/36393a01-a438-4f8e-8e34-a5c39ef56b5c/downloads/Agenda%205-2-22.pdf?ver=1684445130055
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