Carbondale Public Library Board of Trustees met June 10.
Here is the agenda provided by the board:
The Board President determines that an in-person meeting is not practical or prudent because of the statewide COVID-19 disaster. This meeting is being recorded.
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).
In the webinar environment participants may type questions or statements into the Q&A at this time and may request access to speak during this portion of the meeting via the Q&A or by using the hand raising function.
President’s report.
Election of Trustee officers (Treasurer and Secretary) to begin service July, 2020
Secretary’s report.
Approval of the May 13, 2020 board meeting minutes
Correspondence and communications.
Financial report.
Approval of bills payable up to and including bills due June 16, 2020 to July 15, 2020.
Acceptance of the financial report for May 2020
Librarian’s report.
Building and grounds maintenance.
Curbside service / COVID-19
Vote to appoint FOIA/OMA officer(s).
Review and approval of minutes from closed sessions.
Other.
Committee reports.
Unfinished business.
New business.
Other.
Patron behavior.
Adjournment.
https://carbondalepubliclibrary.org/aboutus/board-of-trustees/upcoming-board-meeting-agenda/
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