Coal City Public Library District Board of Trustees Met May 11.
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 13, 2021 Regular Board minutes (action item)
2. April 21, 2021 Special Board Meeting minutes (action item)
3. April 29, 2021 Strategic Plans Committee Meeting minutes (action item)
4. Identity Protection Policy (action item)
5. Interlibrary Loan Policy (action item)
6. Volunteer Policy (action item)
7. 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
Salary Scale FY21-22 (information item)
AD HOC COMMITTEE REPORT:
Strategic Plan (information item) - Steve Smith
NEW BUSINESS
Board Officer Information (information item) - Carol Crawford
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 31 Closed for Memorial Day
June 2 Agenda deadline
June 8 Regular monthly meeting of the Coal City Public Library District at 6:30 p.m.
ADJOURNMENT (action item)
https://www.ccpld.org/agendas/2021/AGENDA%20May%202021.pdf
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