Carbondale Reporter

City of Carbondale Public Library Board of Trustees met Feb. 12.

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 t 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 January 14, 2025, Board Meeting minutes.

Correspondence and communications.

Financial report.

1. Approval of the bills payable up to and including February 12, 2025, through March 12, 2025.

2. Acceptance of the financial report for January 202

Librarian’s report.

1. FY26 budget.

2. Property acquisition.

3. Building and maintenance.

a. Approval of the Library Roof & HVAC Project Planning Meeting minutes.

4. Cybersecurity grant.

5. Printing system update.

6. Other.

Committee reports.

Unfinished busines

1. Approval of revised Credit Card Policy.

New business.

1. Approval of FY26 budget.

2. Discussion of property acquisition.

3. Approval of property acquisition.

Other.

1. Patron behavior.

Agenda building.

1. Opportunity to suggest topics for future board meetings.

Adjournment.

Board Meetings for 2025. 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

Meeting Dates. January 8, February 12, March 12, April 9, May 14, June 11, July 9, August 13, September 10, October 8, November 12, & December 10

https://www.explorecarbondale.com/AgendaCenter/ViewFile/Agenda/_02122025-2441