Carbondale Public Library Board of Trustees met April 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).
President’s report.
Secretary’s report.
Approval of March 9, 2022 Board Meeting minutes.
Correspondence and communications.
Financial report.
Approval of bills payable up to and including bills due April 16, 2022 to May 15, 2022.
Set Finance Committee meeting near end of April.
Authorize the finance committee to approve all bills to be paid by the last day of the fiscal year, not to exceed budgetary authority.
Acceptance of the financial report for March, 2022.
Librarian’s report.
Building and grounds maintenance.
COVID-19 procedures.
Consideration and possible approval of eliminating fines on juvenile and teen materials.
Proposed Limited Access Card for children and teens registered through schools.
Proposed fine revisions to create uniformity and affordability on adult materials.
Determine time-frame and scope for a proposed fine amnesty program.
Other.
Committee reports.
New business.
Other.
Patron behavior.
Unfinished business.
Adjournment.
https://carbondalepubliclibrary.org/aboutus/board-of-trustees/upcoming-board-meeting-agenda/
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