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Carbondale Reporter

Sunday, April 20, 2025

Herrin City Library Board of Trustees met Feb. 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 Feb. 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 14th January 2025

3. Treasurer’s Report

A. Review & Approval of the Bills to be paid in February 2025

B. January 2025 City Budget Report for the Library

C. Financial Balance Statement for January 2025

4. Librarians’ Report for January 2025

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. Any other Old Business

8. New Business

A. New full-time employee: Assistant Director

B. CD Renewal to review and approve

C. Yearly Evaluations

D. First Reading of the Budget

E. Any other New Business

9. Closed Executive Session (if necessary)

10. Adjournment

Next Meeting Date = 11 March 2025, 6:30 pm

https://herrincitylibrary.org/about-us/board-of-trustees/meeting-minutes/february-2025/?doing_wp_cron=1739084509.3987240791320800781250

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