Herrin City Library Board of Trustees met April 11.
Here is the agenda provided by the board:
1. Call to Order at 6:30 pm
A. Roll Call of Trustees (Present and Absent)
B. Audience to Visitors
2. Secretary’s Report
A. Correspondence
B. Reading & Approval of the Minutes for 14th March 2023
3. Treasurer’s Report
A. Review & Approval of the Bills to be paid in April 2023
B. March 2023 City Budget Report for the Library
C. Financial Balance Statement for March 2023
4. Librarians’ Report for March 2023
A. Library Directors Reports – Susan Mullen
B. Children’s Librarian’s Report – Kayla O’Saile
5. Illinois Heartland Library System Report & Illinois Library Association (ILA) new
A. Status updates
6. Committee Reports
A. Building & Grounds – Priest & Jones
B. Community Enrichment – Sarver & Calcaterra
C. Library Development & Technology – Caringer
D. Special Gifts Committee – Guebert & Frost
E. Friends Liaison – Maloney
F. Herrin History Room – Hickman
7. Old Business
A. Any other old business
8. New Business
A. Library Selection Policy review & updated Policy Review Schedule
B. Election of Officers for new Fiscal Year beginning May 1st
C. Any other New Business
9. Closed Executive Session (if necessary)
10. Adjournment
https://herrincitylibrary.org/about-us/board-of-trustees/meeting-minutes/april-2023/?doing_wp_cron=1682248011.9278750419616699218750