Charleston Carnegie Public Library Board of Trustees met Oct. 2.
Here is the agenda provided by the board:
1. Call to Order
2. Roll call
Chiritescu___ Cuddy___ Doughty___ Ferguson___ Looby___ Olsen___ Ricciardi___
3. Public Comment
4. Board President’s Comments
5. Omnibus Agenda
A. Acceptance of the September 11, 2023 Meeting Minutes
B. Acceptance of Director’s Report
C. Acceptance of Statistics 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. Discussion Items
A. Paid Leave for All Workers Act
B. Finance Committee Update: Literature & Libations
C. Annual Letter
D. Serving Our Public 4.0 Standards for Illinois Public Library Chapters 3-5 Review
E. Board Recruitment
F. Next Board Meeting – Monday, November 6, 2023 at 6:30PM.
G. Next Committee Meeting – Operations Committee
H. Agenda Building
I. Other?
7. Adjournment
https://img1.wsimg.com/blobby/go/36393a01-a438-4f8e-8e34-a5c39ef56b5c/downloads/Agenda%2010-2-23.pdf?ver=1696535518544
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