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Carbondale Reporter

Tuesday, November 5, 2024

City of Carbondale Public Library Board of Trustees met June 12

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Carbondale Public Library Observing 40th year on Main | Facebook

Carbondale Public Library Observing 40th year on Main | Facebook

City of Carbondale Public Library Board of Trustees met June 12.

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 the April 10, 2024 Board Meeting minutes.

2. Approval of the May 8, 2024 Board Meeting minutes.

Correspondence and communications.

Financial report.

1. Approval of the bills payable from May 16, 2024, through July 15, 2024.

2. Acceptance of the financial report for April 2024.

3. Acceptance of the financial report for May 2024.

Librarian’s report.

1. Building and grounds maintenance.

2. Other.

Committee reports.

1. Approval of the April 10, 2024 Building and Grounds Committee minutes.

2. Approval of the April 22, 2024 Finance Committee minutes.

Unfinished business.

New business.

1. Approval of Non-Resident Fee Policy.

2. Approval of Disposal of Surplus Property Policy.

3. Approval of Authority to Spend Policy.

Other.

1. Patron behavior.

Adjournment.

https://www.explorecarbondale.com/AgendaCenter/ViewFile/Agenda/_06122024-2264

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