Charleston Carnegie Public Library Board of Trustees met Nov. 6.
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. Acceptance of the September 11, 2023 Meeting Minutes
B. Acceptance of the October 2, 2023 Meeting 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: 2023-15: Vote to modify the Library Personnel Policy Addendum.
7. Action Item: 2023-16: Vote to approve 2024 closures
8. Action Item: 2023-17: Vote to approve 2024 Board Meetings
9. Discussion Items
A. Finance Committee Update: Literature & Libations
B. Serving Our Public 4.0 Standards for Illinois Public Library Chapters 3-8 Review
C. Board Recruitment
D. Next Board Meeting – Monday December 4, 2023 at 6:30PM.
E. Next Committee Meeting – Policy Committee
F. Agenda Building
G. Other?
10. Adjournment
https://img1.wsimg.com/blobby/go/36393a01-a438-4f8e-8e34-a5c39ef56b5c/downloads/Agenda%2011-6-23%20-.pdf?ver=1699380600378
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