Charleston Carnegie Public Library Board of Trustees met July 10.
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 June 5, 2023 Board Meeting Minutes
B. Approval of the June 22, 2023 Operations Committee Minutes
C. Acceptance of Director’s Report
D. Acceptance of Statistics 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
6. Action Item 2023-11: Vote to award the bid for the fire alarm system replacement project.
7. Discussion Items
A. Operations Committee Update
B. Facility Plan
C. Next Board Meeting – Monday, August 7, 2023 at 6:30PM.
D. Agenda Building
E. Other?
8. Adjournment
https://img1.wsimg.com/blobby/go/36393a01-a438-4f8e-8e34-a5c39ef56b5c/downloads/Agenda%207-10-23.pdf?ver=1689187787309
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