Chris Houchens, Library Director | Charleston Carnegie Public Library
Chris Houchens, Library Director | Charleston Carnegie Public Library
Charleston Carnegie Public Library Board of Trustees met Mar. 3.
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 February 3, 2025 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 2025-02: Approve the transfer of $103,000 from Illinois Funds to First Mid Bank and Trust account.
7. Discussion Item: Fiscal Year 2026 Budget
8. Action Item 2025-02: Vote to recess into Executive Session for the purpose of discussing personnel-5 ILCS 120/2 (c)(1)
9. Discussion Items
A. Literature & Libations 2025
B. Next Board Meeting – Monday, April 7, 2025 at 6:30PM.
C. Agenda Building
D. Other?
10. Adjournment
https://img1.wsimg.com/blobby/go/36393a01-a438-4f8e-8e34-a5c39ef56b5c/downloads/d74b3573-e82b-4c78-aa23-c4c6f11d4051/3-3-25%20Agenda.pdf?ver=1741020898985
Alerts Sign-up