Carbondale Reporter

Anne West Lindsey Library District Board met Nov. 28.

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

V. COMMUNICATIONS

VI. LIBRARY ADMINISTRATIVE REPORTS

A. Financial Secretary’s Report

1. Certification of 3/5 Majority Vote Form

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. Finance Committee

VIII. UNFINISHED BUSINESS

A. Personal Property Replacement Tax

B. Per Capita Grant – Checklists

C. Security Cameras

D. Other Business

IX. NEW BUSINESS

A. Trustee Training and Comments

B. Other Business

C. The next library board meeting is January 23, 2024

X. EXECUTIVE SESSION – POSSIBLE LITIGATION AND PERSONNEL ISSUES

XI. ADJOURNMENT

https://awlindsey.com/wp-content/uploads/2023/11/2023-November-Agenda.pdf