Charleston Carnegie Public Library Board met June 6.
Here is the agenda as provided by the board:
1. Call to Order
2. Roll call
Elser___ Ferguson___ Looby___Meadows___ Monahan___ Ricciardi___ Smallhorn___
3. Public Comment
4. Board President’s Comments
5. Omnibus Agenda
A. Approval of the May 2, 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
Motion to approve: ____ Seconded: ____
Elser___ Ferguson___ Looby___Meadows___ Monahan___ Ricciardi___ Smallhorn___
6. Action Item 2022-9: Vote to approve temporary increase to Director’s spending limit
Motion to approve: ____ Seconded: ____
Elser___ Ferguson___ Looby___Meadows___ Monahan___ Ricciardi___ Smallhorn___
7. Discussion Item
A. Literature & Libations 2022
B. Board Recruitment
C. Next Board Meeting – Monday, July 11, 2022 at 6:30PM.
D. Agenda Building
E. Other?
8. Adjournment
https://img1.wsimg.com/blobby/go/36393a01-a438-4f8e-8e34-a5c39ef56b5c/downloads/Agenda%206-6-22.pdf?ver=1684445130055
Alerts Sign-up