Carbondale Public Library Board of Trustees met Feb. 8.
Here is the agenda as provided by Carbondale Public Library Board of Trustees:
Upcoming Board Meeting Agenda
Carbondale Public Library Board of Trustees
Library Meeting Room, 405 West Main St.
Wednesday, February 8, 2017
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 January 11, 2017 minutes.
Correspondence and communications.
Financial report.
Approval of bills payable up to and including bills due February 16, 2016 to March 15, 2017.
Approval of the final FY18 budget.
Acceptance of the financial report for January 2017.
Librarian’s report.
Building and grounds maintenance and construction.
Other.
Committee reports.
Unfinished business.
New business.
Other.
Adjournment.
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