Carbondale Public Library Board of Trustees met Jan. 12.
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 8, 2021 Board Meeting minutes.
Correspondence and communications.
Financial report.
1. Approval of bills payable up to and including bills due January 16, 2022 to February 15, 2022.
2. Acceptance of the financial report for December, 2021.
Librarian’s report.
1. Building and grounds maintenance.
2. Per Capita Grant requirement: Discussion of Serving Our Public chapters 3 and 6.
3. Review and acceptance of investment policy.
4. Approval of Chief Financial Officers.
5. Review of executive session minutes.
6. Review and amend Holiday policy for personnel.
7. Other.
Committee reports.
New business.
Other.
1. Patron behavior.
Unfinished business.
Adjournment.
https://explorecarbondale.com/AgendaCenter/ViewFile/Agenda/_01122022-1540
