Coal City Public Library District Board of Trustees met Dec. 14.
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. November 9, 2021 Regular Board Meeting Minutes (action item)
2. Action of Bills (action item)
3. Circulation Policy (action item)
4. Collection Management Policy (action item)
5. Prohibiting Harassment, Discrimination and Retaliation Policy (action item)
CORRESPONDENCE
PUBLIC COMMENT
TREASURER’S REPORT (information item)
DIRECTOR’S PROGRESS AND SERVICE REPORT (information item)
NEW BUSINESS
Serving Our Public 4.0: Standards for Illinois Debi Trotter Public Libraries - Chapters 13 and Glossary (information item)
Board of Trustees Policy – Pages 18-22 and Debi Trotter Appendix B (information item)
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
CLOSED SESSION (information item) Debi Trotter 5 ILCS 120/2 “(5) The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired”.
ANNOUNCEMENTS
December 24, 25 Closed for Christmas
December 31 Closed for New Year’s Eve
January 1 Closed for New Year Day
January 5 Deadline for Agenda
January 11 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%20December%202021.pdf
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