Herrin City Library Board of Trustees will meet August 13

Herrin City Library Board of Trustees will meet August 13
Herrin City Library — City of Herrin Website
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Herrin City Library Board of Trustees will meet on August 13.

Here are the agenda provided by the board:

1. Call to Order at 6:30 pm

      A. Roll Call of Trustees (Present and Absent)

      B. Audience to Visitors

2. Secretary’s Report

      A. Correspondence

      B. Reading & Approval of the Minutes for 23rd July 2024

3. Treasurer’s Report

      A. Review & Approval of the Bills to be paid in August 2024

      B. July 2024 City Budget Report for the Library

      C. Financial Balance Statement for July 2024

4. Librarians’ Report for July 2024

      A. Library Director’s Report – Susan Mullen

      B. Children’s Librarian’s Report – Kayla O’Saile

5. Illinois Heartland Library System Report & Illinois Library Association (ILA) news

      A. Status updates

6. Committee Reports

      A. Building & Grounds – Priest & Jones

      B. Community Enrichment – Guebert & Sarver

      C. Library Development & Technology

      D. Special Gifts Committee – Frost

      E. Friends Liaison – Maloney

      F. Herrin History Room – Hickman & McKeown

7. Old Business

      A. Any other Old Business

8. New Business

      A. Review & approve two CDs maturing and to be renewed

      B. Approve and move funds from savings to checking awaiting tax money

      B. Any other New Business

9. Closed Executive Session (if necessary)

10. Adjournment

August 2024



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