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Carbondale Reporter

Friday, April 19, 2024

Herrin City Library Board met May 8.

Meeting 07

Herrin City Library Board met May 8.

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 10th April 2018 Meeting

Treasurer’s Report

1.Review & Approval of the Bills to be paid in May 2018

2.April 2018 City Budget Report for the Library

3.Financial Balance Statement for April2018

Librarians’ Report for April 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

1.Building & Grounds – Priest & Jones

2.Community Enrichment – Sarver

3.Library Development & Technology – Savage & Caringer

4.Special Gifts Committee – Guebert & Frost

5.Friends Liaison – Starnes

6.Herrin History Room – Hickman

Old Business

1.Security Camera Proposals

2.Non-Resident Card: FY 17/18 Totals & FY 18/19 Participation

3.Any other unfinished business

New Business

1.Any New Business

Closed Executive Session (if necessary)

31Adjournment

Next Meeting Date = 12th June 2018– 6:30pm

http://herrincitylibrary.org/about-us/board-of-trustees/meeting-minutes/may-2018/

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