City of Carbondale Public Library Board of Trustees met Nov. 18.
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.
Secretary’s report.
1. Approval of October 14, 2020 minutes.
Correspondence and communications.
Financial report.
1. Approval of bills payable up to and including bills due November 16, 2020 to December 15, 2020.
2. Acceptance of the financial report for October 2020.
Librarian’s report.
1. Building and grounds maintenance.
2. Per Capita Grant requirement: Discussion of Serving Our Public chapters 10-Appendix A.
Committee reports.
1. Emergency Policy Committee 11/16/20 approval of minutes and meeting review.
Unfinished business.
New business.
Other.
1. Patron behavior.
Adjournment.
https://www.explorecarbondale.com/AgendaCenter/ViewFile/Agenda/_11182020-1241
Alerts Sign-up