Anne West Lindsey Public Library District Board met Jan. 24.
Here is the agenda provided by the board:
I. CALL TO ORDER AND DETERMINATION OF A QUORUM
II. APPROVAL OF THE AGENDA
III. READING AND APPROVAL OF THE MINUTES
IV. PUBLIC COMMENTS
A. Bank of Herrin
V. COMMUNICATIONS
VI. LIBRARY ADMINISTRATIVE REPORTS
A. Financial Secretary’s Report
B. Library Director’s Report
VII. LIBRARY BOARD OF TRUSTEES BUSINESS
A. Board Action on the Financial Secretary’s Requests
B. Board Action on the Library Director’s Requests
C. Board Action on the Library Board President’s Request
D. Committee Reports
1. By-Laws Review
2. Strategic Plan/Year End Summary
VIII. UNFINISHED BUSINESS
A. Banking Account
B. Other Business
IX. NEW BUSINESS
A. Certificate of Status Non-Homestead Exemption Renewal
B. Semi-Annual Closed Session Minutes Review
C. Trustee Training (Sexual Harassment Prevention Training) and Comments
D. Other Business
E. The next Library Board meeting is February 28, 2023
X. EXECUTIVE SESSION – POSSIBLE LITIGATION AND PERSONNEL ISSUES
XI. ADJOURNMENT
https://awlindsey.com/wp-content/uploads/2023/01/Agenda-2023-January.docx.pdf