Chris Houchens, Library Director | Charleston Carnegie Public Library
Chris Houchens, Library Director | Charleston Carnegie Public Library
Charleston Carnegie Public Library Board of Trustees met Nov. 4.
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 October 7, 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 2024-19: 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.
7. Discussion Items
A. Department of Labor - Earnings thresholds for the Executive, Administrative, and Professional exemption from minimum wage and overtime protections under the FLSA
B. AI Cybersecurity - Crowdstrike Falcon Complete
C. Annual Fundraising Letter
D. Serving Our Public 4.0 Standards for Illinois Public Library Chapters 10-13 Review
E. Next Board Meeting – Monday, December 2, 2024 at 6:30PM.
F. Agenda Building
G. Other?
8. Adjournment
https://charlestonlibrary.org/library-board
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