City of Carbondale Public Library Board of Trustees met Dec. 9.
Here is the agenda provided by the board:
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.
Excuse 12/9/20 absence for Harriet Simon.
Secretary’s report.
1. Approval of November 18, 2020 minutes.
Correspondence and communications.
Financial report.
1. Approval of bills payable up to and including bills due December 16, 2020 to January 15, 2021.
2. Acceptance of the financial report for November 2020.
Librarian’s report.
1. Building and grounds maintenance.
2. Per Capita Grant requirement: Discussion of Serving Our Public Appendices B-K
3. Review and acceptance of dates closed for 2021.
4. Review and acceptance of board meeting dates for 2021.
5. Extend COVID leave policy through 2021.
6. Other.
Committee reports.
Unfinished business.
New business.
Other.
1. Patron behavior.
Adjournment.
http://explorecarbondale.com/AgendaCenter/ViewFile/Agenda/_12092020-1255
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