Chris Houchens, Library Director | Charleston Carnegie Public Library
Chris Houchens, Library Director | Charleston Carnegie Public Library
Charleston Carnegie Public Library Board of Trustees met Sept. 9.
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 August 5, 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 2024-15: Approval of expenditure of $21,331.18 for the purchase of twenty-six (26) OptiPlex Small Form Factor (7020) Dell computers and accompanying monitors.
7. Action Item 2024-16: Approval of expenditure of $6,451.55 for the purchase of five (5) OptiPlex Small Form Factor (Plus 7020) Dell computers and accompanying monitors.
8. Action Item 2024-17: Approval of changes to the Conduct Policy.
9. Discussion Items
A. Serving Our Public 4.0 Standards for Illinois Public Library Chapters 3-5 Review
B. Next Board Meeting – Monday, October 7, 2024 at 6:30PM.
C. Agenda Building
D. Other?
10. Adjournment
https://img1.wsimg.com/blobby/go/36393a01-a438-4f8e-8e34-a5c39ef56b5c/downloads/9-9-24%20Agenda.pdf?ver=1725648949352
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