Chris Houchens, Library Director | Charleston Carnegie Public Library
Chris Houchens, Library Director | Charleston Carnegie Public Library
Charleston Carnegie Public Library Board of Trustees met April 1.
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 March 4, 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. Action Item: 2024-10: Vote to approve the amended Fiscal Year 2024 Library Budget.
7. Action Item: 2024-11: Vote to approve the amended Fiscal Year 2025 Library Budget.
8. Action Item: 2024-12: Vote to elect Library Board Officers for Fiscal Year 2025.
9. Discussion Items
A. Literature & Libations
B. Board Recruitment
C. Next Board Meeting – Monday, May 6, 2024 at 6:30PM.
D. Next Committee Meeting – Finance Committee & Operations Committee
E. Agenda Building
F. Other?
10. Adjournment
https://img1.wsimg.com/blobby/go/36393a01-a438-4f8e-8e34-a5c39ef56b5c/downloads/4-1-24%20Agenda.pdf?ver=1711729274450
Alerts Sign-up