Herrin City Library | Herrin History Room Gatherings / Facebook
Herrin City Library | Herrin History Room Gatherings / Facebook
Herrin City Library Board of Trustees met Jan.14.
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 17th December 2024
3. Treasurer’s Report
A. Review & Approval of the Bills to be paid in January 2024
B. December 2024 City Budget Report for the Library
C. Financial Balance Statement for December 2024
4. Librarians’ Report for December 2024
A. Library Director’s Report – Susan Mullen
B. Children’s Librarian’s Report – Cathy McCann
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. Tech Grant: Website update
B. Personnel update
C. Any other Old Business
8. New Business
A. PerCapita Grant review & Annual Certification
B. Verify addresses for upcoming SEI
C. Approve moving funds back to savings
D. Any other New Business
9. Closed Executive Session (if necessary)
10. Adjournment
Next Meeting Date = 11 February 2025, 6:30 pm
https://herrincitylibrary.org/about-us/board-of-trustees/meeting-minutes/january-2025/?doing_wp_cron=1736868723.9434490203857421875000
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