Chris Houchens, Library Director | Charleston Carnegie Public Library
Chris Houchens, Library Director | Charleston Carnegie Public Library
Charleston Carnegie Public Library Board of Trustees met March 4.
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 February 5, 2024 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 Item: Fiscal Year 2025 Budget
7. Action Item: 2024-6: Vote to recess into Executive Session for the purpose of discussing personnel-5 ILCS 120/2 (c)(1)
VOTE TO LEAVE EXECUTIVE SESSION
8. Action Item: 2024-7: Vote to approve salaries for Fiscal Year 2025.
9. Action Item: 2024-8: Vote to approve the non-resident library card fee for Fiscal Year 2025.
10. Action Item: 2024-9: Vote to approve the Fiscal Year 2025 Library Budget.
11. Discussion Items
A. Literature & Libations
B. Board Recruitment
C. Next Board Meeting – Monday, April 1, 2024 at 6:30PM.
D. Next Committee Meeting – Finance Committee & Operations Committee
E. Agenda Building
F. Other?
12. Adjournment
https://img1.wsimg.com/blobby/go/36393a01-a438-4f8e-8e34-a5c39ef56b5c/downloads/3-4-24%20Agenda.pdf?ver=1709315714670
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