Coal City Public Library District Board of Trustees Met Dec. 8.
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. November 10, 2020 Regular Board Meeting Minutes (action item)
2. Action of Bills (action item)
3. Public Comment Policy (action item)
4. Registered Sex Offender Policy (action item)
CORRESPONDENCE
PUBLIC COMMENT
TREASURER’S REPORT (information item)
DIRECTOR’S PROGRESS AND SERVICE REPORT (information item)
NEW BUSINESS
Resolution 20-2 A Resolution to Declare a Vacancy and Appoint a New Library - Lois Phillips
Trustee (action item)
Official Oath – Trustee Appointment - Carol Crawford
(information item)
Climate Jobs Illinois Letter of - Lois Phillips
Support (action item)
Serving Our Public 4.0: Standards for Illinois - Lois Phillips
Public Libraries - Chapters 7-13 (information item)
Capital Assets Plan (action item) - Lois Phillips
CLOSED SESSION (information item) - Carol Crawford
5 ILCS 120/2 “(21) Discussion of minutes of meetings lawfully closed under this Act, whether for approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.”
Semi-annual review of closed minutes (action item) - Carol Crawford
Library Trivia (information item) - Lois Phillips
ANNOUNCEMENTS
December 24, 25 & 26 Closed for Christmas
December 31 Closed for New Year’s Eve
January 1 Closed for New Year Day
January 6 Deadline for Agenda
January 12 Regular monthly meeting of the Coal City Public Library District at 6:30 p.m.
ADJOURNMENT (action item)
https://www.ccpld.org/agendas/2020/Agenda%20December%2020.pdf
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