Chris Houchens, Library Director | Charleston Carnegie Public Library
Chris Houchens, Library Director | Charleston Carnegie Public Library
Charleston Carnegie Public Library Board of Trustees met May 6.
Here is the agenda provided by the board:
1. Call to Order
2. Roll call
Chiritescu___ Cuddy___ Curry___ Doughty___ Ferguson___ Looby___ Olsen___ Ricciardi___
3. Public Comment
4. Board President’s Comments
5. Omnibus Agenda
A. Acceptance of the April 1, 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
Motion to approve: ____ Seconded: ____
Chiritescu___ Cuddy___ Curry___ Doughty___ Ferguson___ Looby___ Olsen___ Ricciardi___
6. Action Item: 2024-13: Vote to transfer $91,000 from the Library’s Illinois Funds account to the Library’s
First Mid Bank & Trust.
Motion to approve: ____ Seconded: ____
Chiritescu___ Cuddy___ Curry___ Doughty___ Ferguson___ Looby___ Olsen___ Ricciardi___
7. Discussion Items
A. Literature & Libations
B. Board Recruitment
C. Next Board Meeting – Monday, June 3, 2024 at 6:30PM.
D. Next Committee Meeting
E. Agenda Building
F. Other?
8. Adjournment
https://img1.wsimg.com/blobby/go/36393a01-a438-4f8e-8e34-a5c39ef56b5c/downloads/5-6-24%20Agenda.pdf?ver=1715010469104
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