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Carbondale Reporter

Sunday, December 22, 2024

Herrin City Library Board of Trustees met Dec. 17

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Herrin City Library | City of Herrin Website

Herrin City Library | City of Herrin Website

Herrin City Library Board of Trustees met Dec. 17.

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 12th November 2024

3. Treasurer’s Report

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

B. November 2024 City Budget Report for the Library

C. Financial Balance Statement for November 2024

4. Librarians’ Report for November 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 & Watson

C. Library Development & Technology – Watson

D. Special Gifts Committee – Frost

E. Friends Liaison – Maloney

F. Herrin History Room – Hickman & McKeown

7. Old Business

A. Any Old Business

8. New Business

A. Review Chapters 11 – appendices of Serving Our Public 4.0

B. Tech Grant: discuss website proposal

C. Personnel issue notification

D. Any other New Business

9. Closed Executive Session (if necessary)

10. Adjournment

Next Meeting Date = 14 January 2024, 6:30 pm

https://herrincitylibrary.org/about-us/board-of-trustees/meeting-minutes/december-2024/?doing_wp_cron=1733831883.7102270126342773437500

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