East Central Reporter

Charleston Carnegie Public Library Board of Trustees met Oct. 7.

Here is the agenda provided by the board:

1. Call to Order

2. Roll call

Burnham___ Chiritescu___ Cuddy___ Curry___ Doughty___ Ferguson___ Looby___ Olsen___ Viertel___

3. Public Comment

4. Board President’s Comments

5. Omnibus Agenda

A. Acceptance of the September 9, 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: ____

Burnham___ Chiritescu___ Cuddy___ Curry___ Doughty___ Ferguson___ Looby___ Olsen___ Viertel___

6. Action Item 2024-18: Approval of Davis-Houk Mechanical proposal for replacing failed supply fan drive for a total cost of $11,628.

Motion to approve: ____ Seconded: ____

Burnham___ Chiritescu___ Cuddy___ Curry___ Doughty___ Ferguson___ Looby___ Olsen___ Viertel___

7. Action Item 2024-19: Approval of Kross Masonry & Restoration Inc. proposal for tuck-pointing and masonry repair of the original Carnegie building for a total cost of $19,390.

Motion to approve: ____ Seconded: ____

Burnham___ Chiritescu___ Cuddy___ Curry___ Doughty___ Ferguson___ Looby___ Olsen___ Viertel___

8. Discussion Items

A. Serving Our Public 4.0 Standards for Illinois Public Library Chapters 6-9 Review

B. Next Board Meeting – Monday, November 4, 2024 at 6:30PM.

C. Agenda Building

D. Other?

9. Adjournment

https://charlestonlibrary.org/library-board