Herrin City Library Board met April 10.
Here is the minutes provided by the Board:
Call to Order at 6:30 pm
1. Roll Call of Trustees (Present and Absent)
2. Audience to Visitors
Secretary’s Report
1. Correspondence
2. Reading & Approval of the Minutes for 13th March 2018 Meeting
Treasurer’s Report
1. Review & Approval of the Bills to be paid in April 2018
2. March 2018 City Budget Report for the Library
3. Financial Balance Statement for March 2018
Librarians’ Report for March 2018
1. Library Directors Reports – Susan Mullen
2. Children’s Librarian Report – Allison Albert
Illinois Heartland Library System Report & Illinois Library Association (ILA) news
1.Status updates
Committee Reports
Building & Grounds – Priest & Jones
1. Community Enrichment – Sarver
2. Library Development & Technology – Savage & Caringer
3. Special Gifts Committee – Guebert & Frost
4. Friends Liaison – Starnes
5. Herrin History Room – Hickman
Old Business
1. CD Renewal – Update
2. Security Camera Proposals
3. Nominating Committee – Officers FY18/19
4. SEI Reminder – April 30th Deadline
5. Any other unfinished business
New Business
1. Any New Business
Closed Executive Session (if necessary)
Adjournment
http://herrincitylibrary.org/about-us/board-of-trustees/meeting-minutes/april-2018/