Coal City Public Library District Board of Trustees Met April 13.
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 9, 2021 Regular Board Minutes (action item)
2. April 8, 2021 Dresden Committee Minutes (action item)
3. Action of Bills (action item)
4. Bylaws (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 20-21 Q3 Report (information item)
Policy Committee (information item) Carol Crawford
Identity Protection Policy (information item)
Interlibrary Loan Policy (information item)
Volunteer Policy (information item)
AD HOC COMMITTEE REPORT:
Dresden Committee (action item) Renee McLuckie
Letter to the Editor (action item)
Legislator Phone Calls (information item)
Strategic Plans (information item) Steve Smith
NEW BUSINESS
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
Trivia (information item) Lois Phillips
ANNOUNCEMENTS
May 5 Trustee agenda deadline
May 11 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/2021/AGENDA%20April%202021.pdf
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