East Central Reporter

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