Carbondale Public Library on W. Main Street | Carbondale Public Library
Carbondale Public Library on W. Main Street | Carbondale Public Library
City of Carbondale Public Library Board of Trustees met Dec. 11.
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 November 13, 2024, Board Meeting minutes.
Correspondence and communications.
Financial report.
1. Approval of the bills payable from December 12, 2024, through January 15, 2024. 2. Acceptance of the financial report for November 2024.
Librarian’s report.
1. Tax levy update.
2. Roof/HVAC project update.
3. Per capita grant requirements.
4. Other.
Committee reports.
Unfinished business.
New business.
1. Approval of revised Library Lending/Fine Policy.
2. Authorization for Director to submit application to become a Passport Acceptance Facility.
3. Approval of collaboration with Carbondale Children’s Cabinet.
Other.
1. Patron behavior.
Agenda building.
1. Opportunity to suggest topics for future board meetings.
Adjournment.
Board Meetings for 2024. Board Meetings are held on the second Wednesday of each month at 4:30 p.m. in the Carbondale Public Library meeting room unless noted. Agendas for regular Board Meetings are posted on the Library website no later than forty-eight (48) hours before the meeting date at links.carbondalepubliclibrary.org/agenda
https://www.explorecarbondale.com/AgendaCenter/ViewFile/Agenda/_12112024-2388
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