City of Carbondale Library Board met Feb. 10
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.
1. Approval of January 13, 2021 minutes.
Correspondence and communications.
Financial report.
1. Approval of bills payable up to and including bills due February 16, 2021 to March 15, 2021.
2. Acceptance of the financial report for January 2021.
3. Acceptance of the final FY22 budget.
Librarian’s report.
1. Building and grounds maintenance.
2. COVID-19 procedures.
3. Other.
Committee reports.
1. Approval of the January 19, 2021 Emergency Policy Committee minutes.
Unfinished business.
New business.
Other.
1. Patron behavior.
Adjournment.
Board Meetings for 2021. All meetings will take place in the Public Library meeting room at 4:30 p.m. unless taking place online due to a state of emergency (Agenda and link posted at https://carbondalepubliclibrary.org/aboutus/board-of-trustees/upcoming-boardmeeting-agenda/ ): January 13, February 10, March 10, April 14, May 12, June 9, July 14, August 11, September 8, October 13,November 10, December 8, 2021.
http://explorecarbondale.com/AgendaCenter/ViewFile/Agenda/_02102021-1291
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