The Carbondale Public Library Board of Trustees met Nov. 9 to approve bills.
Here is the meeting's agenda, as provided by the board:
Upcoming Board Meeting Agenda
Carbondale Public Library Board of Trustees
Library Meeting Room, 405 West Main St.
Wednesday, November 9, 2016
Meeting Room
4:30 p.m.
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.
Approval of the October 12, 2016 minutes.
Correspondence and communications.
Harlan Bohnsack.
Financial report.
Approval of bills payable up to and including bills due November 16, 2016 to December 15, 2016.
Acceptance of the financial report for October 2016.
Librarian’s report.
Building and grounds maintenance and construction.
Medical insurance open enrollment: Option to offer HSA plan with employer contributions to employee HSA accounts, in addition to PPO plans.
Per Capita requirement: Educational Programs and Training Opportunities for Patrons: Describe current or potential collaborative efforts that have benefited or will benefit local library patrons and patrons in neighboring communities.
Per Capita requirement: Describe the library’s ability to meet the needs of the community as a provider of educational programs and training opportunities; describe the library’s ability to integrate new technologies; identify at least one activity that fosters increased resource sharing.
Other.
Committee reports.
Unfinished business.
New business.
Other.
Adjournment.
Next Board Meetings for 2016 (all in Public Library meeting room, 4:30 p.m., second Wednesday of each month): December 14.
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