Coal City Public Library District Board of Trustees met May 10.
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 12, 2022 Regular Board minutes (action item)
2. May 2, 2022 Special 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) Adult Services Report Dana Abraham
STANDING COMMITTEE REPORT:
Budget (information item) Renee McLuckie Proposed Salary Scale FY22-23 (information item)
Proposed Benefits for Part-Time Staff (information item)
Area Directors’ Salaries (information item)
Next Committee Meeting (information item)
Policy Committee (information item) Carol Crawford Board of Trustees Policy (information item)
Personnel Policy (information item)
NEW BUSINESS
Standing Committee Minute Review Debi Trotter (information item)
Online Bill Pay as an Additional Bookkeeping Debi Trotter Method (action item)
Consideration and action on the Fourth Amended Debi Trotter Dresden Power Station Real Property Tax Assessment (action item)
Closed Session (information item) Debi Trotter 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) Debi Trotter
ANNOUNCEMENTS
May 30 Closed for Memorial Day
June 8 Agenda deadline
June 14 Regular monthly meeting of the Coal City Public Library District at 6:30 p.m. in the Irving Street Annex
ADJOURNMENT (action item)
https://www.ccpld.org/agendas/2022/AGENDA%20May%202022.pdf
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