Chris Houchens, Library Director | Charleston Carnegie Public Library
Chris Houchens, Library Director | Charleston Carnegie Public Library
Charleston Carnegie Public Library Board of Trustees will meet July 1.
Here is the agenda provided by the board:
1. Call to Order
2. Roll call
Chiritescu ___ Cuddy ___ Curry ___ Doughty ___ Ferguson ___ Looby ___ Olsen ___ Viertel ___
3. Public Comment
4. Board President’s Comments
5. Omnibus Agenda
A. Acceptance of the June 3, 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 Items
A. IL Secretary of State Technology Grant
B. Next Board Meeting – Monday, August 5, 2024 at 6:30PM.
C. Agenda Building
D. Other?
7. Adjournment
Full Board Packet available upon request at the service desk.
https://img1.wsimg.com/blobby/go/36393a01-a438-4f8e-8e34-a5c39ef56b5c/downloads/7-1-24%20Agenda.pdf?ver=1719604981011
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