Coal City Public Library District Board of Trustees met May 12.
Here is the agenda provided by the board:
CALL TO ORDER 6:30 p.m.
ROLL CALL
CORRECTIONS TO AGENDA (action item)
CONSENT AGENDA (action items)
1. April 14, 2020 Regular Board minutes (action item)
2. April 23, 2020 Special Board Meeting minutes (action item)
3. February 19, 2020 Building and Grounds Committee Meeting Minutes (action item)
4. Investment Policy legal update (action item)
5. 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
Policy (information item) Carol Crawford
Board of Trustees Policy (information item)
NEW BUSINESS
Committee Minute Review (information item) Lois Phillips
Library Committee Operations Lois Phillips
Analysis (information item)
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 (action item) Lois Phillips
ANNOUNCEMENTS
May 25 Closed for Memorial Day
June 3 Agenda deadline
June 9 Regular monthly meeting of the Coal City Public Library District at 6:30 p.m., 70 N. Irving Street
ADJOURNMENT (action item)
https://www.ccpld.org/agendas/2020/Agenda%20May%202020.pdf
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