City of Carbondale Library Board met Dec. 8.
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).
President’s report.
Secretary’s report.
1. Approval of November 10, 2021 Board Meeting minutes.
Correspondence and communications.
Financial report.
1. Approval of bills payable up to and including bills due December 16, 2021 to January 15, 2022.
2. Acceptance of the financial report for November, 2021.
Librarian’s report.
1. Building and grounds maintenance.
2. Per Capita Grant requirement: Discussion of Serving Our Public chapters 1 and 2.
3. Review and acceptance of dates closed for 2022.
4. Review and acceptance of board meeting dates for 2022.
5. Extend COVID leave policy through 2022.
6. Review and amend Holiday policy for personnel.
6. Other.
Committee reports.
New business.
Other.
1. Patron behavior.
Unfinished business.
Adjournment.
https://explorecarbondale.com/AgendaCenter/ViewFile/Agenda/_12082021-1526
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