East Central Reporter

Charleston Carnegie Public Library Board of Trustees met June 3.

Here are the agenda provided by the board:

1. Call to Order

2. Roll call

Chiritescu___ Cuddy___ Curry___ Doughty___ Ferguson___ Looby___ Olsen___

3. Public Comment

4. Board President’s Comments

5. Omnibus Agenda

      A. Acceptance of the May 6, 2024 Meeting Minutes

      B. Acceptance of the May 21, 2024 Operations Committee 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

      Motion to approve: ____ Seconded: ____

Chiritescu___ Cuddy___ Curry___ Doughty___ Ferguson___ Looby___ Olsen___

6. Action Item: 2024-14: Vote to elect a new Library Board Secretary for Fiscal Year 2025.

      Motion to approve: ____ Seconded: ____

Chiritescu___ Cuddy___ Curry___ Doughty___ Ferguson___ Looby___ Olsen___

7. Discussion Items

      A. Board Recruitment

      B. Next Board Meeting – Monday, July 1, 2024 at 6:30PM.

      C. Next Committee Meeting – Finance Committee

      D. Agenda Building

      E. Other?

8. Adjournment 

https://img1.wsimg.com/blobby/go/36393a01-a438-4f8e-8e34-a5c39ef56b5c/downloads/6-3-24%20Agenda.pdf?ver=1717255525366