City of Carbondale Public Library Board of Trustees met Jan. 13.
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.
Secretary’s report.
Approval of December 9, 2020 minutes.
Correspondence and communications.
Financial report.
1. Approval of bills payable up to and including bills due January16, 2021 to February 15, 2021.
2. Acceptance of the financial report for December 2020.
Librarian’s report.
1. Building and grounds maintenance.
2. Review and acceptance of investment policy.
3. Approval of Chief Financial Officers.
4. Review of executive session minutes.
5. Review and acceptance of bylaws.
6. Other.
Committee reports.
Unfinished business.
New business.
Other.
1. Patron behavior.
Adjournment.
https://www.explorecarbondale.com/agendacenter
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