Herrin City Library Board will meet May 9.
Here is the minutes provided by the Board:
Call to Order at 6:30 pm
Roll Call of Trustees (Present and Absent)
Audience to Visitors – Missy Frankel – Roxy Pullum Fundraiser – Update
Secretary’s Report
Correspondence
Reading & Approval of the Minutes for 12th December 2017 Meeting
Treasurer’s Report
Review & Approval of the Bills to be paid in January 2018
December 2017 City Budget Report for the Library
Financial Balance Statement for December 2017
Librarians’ Report for October 2017
Library Directors Reports – Susan Mullen
Children’s Librarian Report – Allison Albert
Illinois Heartland Library System Report & Illinois Library Association (ILA) news
Status updates
Committee Reports
Building & Grounds –
Community Enrichment – Barbara Guebert
Library Development & Technology – Mandara Savage
Special Gifts Committee
Friends Liaison – James Starnes
Herrin History Room –
Old Business
Trustee Nominations
Per Capita Grant – Update
Finalize Selection Policy and Sexual Harassment Policy
Any other unfinished business
New Business
Unattended Children Policy – Update
Any New Business
Closed Executive Session (if necessary)
Adjournment
http://herrincitylibrary.org/about-us/board-of-trustees/meeting-minutes/january-2018/
Alerts Sign-up