Grundy Reporter

Coal City Public Library District Board of Trustees met Sept. 8.

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. August 25, 2020 Public Hearing Minutes (action item)

2. August 25, 2020 Regular 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 Committee (action item) Renee McLuckie

Special Reserve Fund Transfer (action item)

Policy Committee (information item) Carol Crawford

Computer and Internet Use Policy (information item)

Corporate Credit Card Policy (information item)

Investment Policy (information item)

Patron Use and Behavior Policy (information item)

NEW BUSINESS

Serving Our Public 4.0: Standards for Illinois Lois Phillips

Public Libraries Chapters 1 & 2 (information item)

Open Meetings Act Certification (information item) Lois Phillips

Library Board Maturity Evaluation (information item) Lois Phillips

ANNOUNCEMENTS

October 7 Agenda Deadline

October 13 Regular monthly meeting of the Coal City Public Library District,

6:30 p.m. in the Library Meeting Room

ADJOURNMENT (action item)

https://www.ccpld.org/agendas/2020/Agenda%20September%2020.pdf