City of Carbondale Library Board met July 8.
Here is the agenda provided by the board:
Statement prior to start of the meeting.
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.
1. Trustee committee assignments.
Secretary’s report.
1. Approval of June 10, 2020 minutes.
Correspondence and communications.
Financial report.
1. Approval of bills payable up to and including bills due July 16, 2020 to August 15, 2020.
2. Acceptance of the financial report for June 2020.
Librarian’s report.
1. Building and grounds maintenance.
2. Illinois Public Library Annual Report (IPLAR).
3. COVID-19 sick leave & EFMLA policies
4. Other.
Committee reports.
Unfinished business.
New business.
Other.
1. Patron behavior.
Adjournment.
http://explorecarbondale.com/AgendaCenter/ViewFile/Agenda/_07082020-1187
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