Coal City Public Library District Board of Trustees’ met April 12.
Here is the agenda provided by the board:
CALL TO ORDER 6:30 p.m.
ROLL CALL
CORRECTIONS TO AGENDA
CONSENT AGENDA (action items)
1. March 8, 2022 Regular Board Minutes (action item)
2. Action of Bills (action item)
CORRESPONDENCE
PUBLIC COMMENT
TREASURER’S REPORT (information item)
DIRECTOR’S PROGRESS AND SERVICE REPORT (information item)
STANDING COMMITTEE REPORT:
Budget (information item) – Renee McLuckie
Budget FY 21-22 Q3 Report (information item)
Meeting Date (information item)
Buildings and Grounds (action item) – Debi Trotter
Back Hallway Carpeting Quote (action item)
NEW BUSINESS
Service Awards (information item) – Debi Trotter
Board of Trustees Policy – Debi Trotter
Closed Session (information item) Debi Trotter
Annual Director Evaluation 5 ILCS 120/2 (1) “The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public library body, including hearing testimony on a complaint lodged against an employee to determine its validity.”
Annual Director Evaluation (information item) – Debi Trotter
ANNOUNCEMENTS
May 4 Trustee agenda deadline
May 10 Regular monthly meeting of the Coal City Public Library District at 6:30 p.m., 70 N. Irving Street, Coal City, IL 60416
ADJOURNMENT (action item)
https://www.ccpld.org/agendas/2022/AGENDA%20April%202022.pdf
