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Carbondale Reporter

Sunday, May 19, 2024

City of Carbondale Public Library Board of Trustees met Jan. 10

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Carbondale City Mayor Carolin Harvey | City of Carbondale Website

Carbondale City Mayor Carolin Harvey | City of Carbondale Website

City of Carbondale Public Library Board of Trustees met Jan. 10.

Here is the agenda provided by the board:

Call to order.

Roll call.

Introductions, audience and visitors.

Visitors are asked to introduce themselves at this time and present any issues they wish to discuss. Visitors wishing to address specific agenda items will be granted two to five minutes at the discretion of the President, not to exceed a total of twenty minutes. The Library Board may cut short any comments that are irrelevant, repetitious, or disruptive. (Id. at 1425-26).

President’s report.

Secretary’s report.

1. Approval of December 13, 2023 Board Meeting minutes.

Correspondence and communications.

Financial report.

1. Approval of bills payable up to and including bills due January 16, 2024, to February 15, 2024.

2. Acceptance of the financial report for December 2023.

Librarian’s report.

1. Building and grounds maintenance.

2. Review and acceptance of investment policy.

3. Approval of Chief Financial Officers.

4. Policy review schedule.

5. Preliminary budget.

6. Other.

Committee reports.

New business.

Other.

1. Patron behavior.

Unfinished business.

1. Fence removal.

Adjournment.

https://www.explorecarbondale.com/AgendaCenter/ViewFile/Agenda/_01102024-2160

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