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Carbondale Reporter

Saturday, November 9, 2024

Herrin City Library Board of Trustees met Sept. 10

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Herrin City Library | Herrin History Room Gatherings / Facebook

Herrin City Library | Herrin History Room Gatherings / Facebook

Herrin City Library Board of Trustees met Sept. 10.

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 13th August 2024

3. Treasurer’s Report

A. Review & Approval of the Bills to be paid in September 2024

B. August 2024 City Budget Report for the Library

C. Financial Balance Statement for August 2024

4. Librarians’ Report for August 2024

A. Library Director’s Report – Susan Mullen

B. Children’s Librarian’s Report – Kayla O’Saile

5. Illinois Heartland Library System Report & Illinois Library Association (ILA) news

A. Status updates

6. Committee Reports

A. Building & Grounds – Priest & Jones

B. Community Enrichment – Guebert & Sarver

C. Library Development & Technology

D. Special Gifts Committee – Frost

E. Friends Liaison – Maloney

F. Herrin History Room – Hickman & McKeown

7. Old Business

A. Any other Old Business

8. New Business

A. Review & approve one CD maturing 10-1-2024

B. Begin review of Serving Our Public 4.0: Standards for Illinois Public Libraries for PerCapita Grant requirements

C. Any other New Business

9. Closed Executive Session (if necessary)

10. Adjournment

Next Meeting Date = 8th October 2024, 6:30 pm

https://herrincitylibrary.org/about-us/board-of-trustees/meeting-minutes/september-2024/

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