Herrin City Library | Herrin History Room Gatherings / Facebook
Herrin City Library | Herrin History Room Gatherings / Facebook
Herrin City Library Board of Trustees met March 11.
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 11 February 2025
3. Treasurer’s Report
A. Review & Approval of the Bills to be paid in March 2025
B. February 2025 City Budget Report for the Library
C. Financial Balance Statement for February 2025
4. Librarians’ Report for February 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. Review and re-approve CD approved last meeting
B. Any other Old Business
8. New Business
A. Review & approve updated Personnel Policy
B. Appoint nominating committee: new officers
C. Final reading and approve FY2025-2026 Budget
D. Any other New Business
9. Closed Executive Session (if necessary)
10. Adjournment
Next Meeting Date = 8 April 2025, 6:30 pm
https://herrincitylibrary.org/about-us/board-of-trustees/meeting-minutes/march-2025/
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