Coal City Public Library District Board met April 14.
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 10, 2020 Regular Board Minutes (action item)
2. March 25, 2020 Special Board Meeting Minutes (action item)
3. 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 19-20 Q3 Report (information item)
Policy Committee (information item) Carol Crawford
March 27, 2020 Policy Committee Meeting (information)
NEW BUSINESS
National Library Week (information item) Lois Phillips
Closed Session (information item) Lois Phillips
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) Lois Phillips
ANNOUNCEMENTS
May 6 Trustee agenda deadline
May 12 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/2020/Agenda%20April%2020.pdf
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