Coal City Public Library District Board of Trustees met Aug. 25.
Here is the agenda provided by the board:
BOARD MISSION STATEMENT: Coal City Public Library District Board of Trustees’ commitment enables the library to fulfill its mission, governs library use and behavior, provides necessary funding while striving to return value for the community’s investment, and takes action that sustains an evolving library for future generations
CALL TO ORDER 6:30 p.m.
ROLL CALL
CORRECTIONS TO AGENDA
CONSENT AGENDA (action items)
1. July 14, 2020 Regular Board Meeting Minutes (action item)
2. Action of Bills (action item)
3. Firearms Policy (action item)
4. Freedom of Information Act Policy (action)
5. Library Parking Lot Policy (action item)
6. Unattended Children in the Library Policy (action item)
CORRESPONDENCE
PUBLIC COMMENT
TREASURER’S REPORT (information item)
DIRECTOR’S PROGRESS AND SERVICE REPORT (information item)
STANDING COMMITTEE REPORT:
Budget (action item) - Renee McLuckie
Ordinance No. 20-1 Budget and Appropriation Ordinance
FY 2020-2021 (action item)
Policy (information item) - Carol Crawford
AD HOC COMMITTEE REPORT
Minute Review Committee Report (action item) - Steve Smith
NEW BUSINESS
Secretary’s Audit (action item) - Steve Smith
ANNOUNCEMENTS
September 2 Agenda deadline
September 7 Closed for Labor Day
September 8 Regular monthly meeting of the Coal City Public Library District 6:30 p.m.
ADJOURNMENT
https://www.ccpld.org/agendas/2020/Agenda%20August%2020.pdf
Alerts Sign-up